⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01524870: Ghislaine Maxwell and Harris (DS10)
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excerpts
J.P. Morgan primary account statement for Ghislaine Maxwell covering March 1-29, 2013, showing transaction details including deposits and transfers.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
P.PMorgan
Primary Account:
**GHISLAINE** **MAXWELL**
For the Period 3/1/13 to 3/29/13
Transaction Detail CONTINUED
Deposits &
Transfers &
Date
Description
Credits
Excerpt 2
CONTINUED
Deposits &
Transfers &
Date
Description
Credits
Withdrawals
Balance
03/27
Check
# 2168
4,875.95
57,363.22
03/29
03/29 Book Transfer A/C: Samantha K **Harris**
📄 Original Document
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