Epstein Index›Documents›EFTA01524847
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524847: Ghislaine Maxwell and Harris (DS10)

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A J.P. Morgan financial account statement for Ghislaine Maxwell covering November 1-30, 2012, showing checks paid and card purchases. The statement includes a check to Jim Rau Dog Shows Ltd for $100.50 on November 5, 2012, and a book transfer to an account for Samantha K Harris, with account balances of $40,038.67 and $55,261.50 noted.

👤 Named in This Document
🔑 Evidence Keywords

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PersonKeyword
Excerpt 1
Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 11/1/12 to 11/30/12 Checks Paid Check Date Number Paid Amount 2148 A 11/15 985.00 2149 A 11/21
Excerpt 2
40,038.67 55,261.50 11/05 Card Purchase 11/01 Jim Rau Dog Shows Ltd 610-376-1880 PA Card 0360 100.50 55,161.00 11/05 11/05 Book Transfer A/C: Samantha K **Harris**

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