Epstein File EFTA01524850: Ghislaine Maxwell (DS10)

Epstein Index›Documents›EFTA01524850

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524850: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015248501 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

This is a JPMorgan Private Client Checking Plus account statement for Ghislaine Maxwell (account 000000739116312) covering November 1-30, 2012. The statement shows two cash withdrawals of $5,000 each on November 13 and 14, 2012, both noted as 'Cash for GM personal' in the memo field.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.PMorgan Primary Account: 000000739116312 For the Period 11/1/12 to 11/30/12 Private Client Checking Plus 000000739116312 **GHISLAINE** **MAXWELL** 2157 1200

Excerpt 2

111301003030 928240336372 Five Thousand Cash MEMO Cash for GM personal 7⑈ 001980696776 NOV 13 #0000002157 $5,000.00 001980696776 NOV 13 #0000002157 $5,000.00 **GHISLAINE**

Excerpt 3

**MAXWELL** 2158 11/14/2012 10087850403000000064 - THE Cash "$.000.00 I 111405 10053 Five Thousand and 00/1001 DOLLARS Cash - Cash for GM personal 009270182309