Epstein Index›Documents›EFTA01524858
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524858: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015248581 keyword hits
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JPMorgan Chase Private Client Checking Plus account statement for Ghislaine Maxwell covering December 1-31, 2012. The statement shows transactions including checks and orders, with specific entries dated December 5, 2012 and December 17, 2012, and amounts of $498.00 listed.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Morgan Primary Account: For the Period 12/1/12 to 12/31/12 Private Client Checking Plus **GHISLAINE** **MAXWELL** GHISL MAXWELL 2162 - 12/5/2012 have ORDER OF
Excerpt 2
INEMO: Invoice 006580048688 DEC 21 #0000002162 $498.00 006580048688 DEC 21 #0000002162 $498.00 il **GHISLAINE** **MAXWELL** 2164 a 12/17/2012 10061310303000000063

📄 Original Document

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Source: U.S. Department of Justice

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