⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01524848: Ghislaine Maxwell and Harris (DS10)
Financial RecordDate unavailableEFTA015248481 keyword hits
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excerpts
JPMorgan account statement for Ghislaine Maxwell (Account #000000739116312) covering November 1-30, 2012, containing transaction detail information including deposits.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
P.Morgan
000000739116312
Primary Account: 000000739116312
**GHISLAINE** **MAXWELL**
For the Period 11/1/12 to 11/30/12
Transaction Detail CONTINUED
Deposits &
Excerpt 2
to 11/30/12
Transaction Detail CONTINUED
Deposits &
Transfers &
Date
Description
Credits
Withdrawals
Balance
11/19 11/19 Book Transfer A/C: Samantha K **Harris**
📄 Original Document
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