Epstein File EFTA01524877: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524877: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015248771 keyword hits

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JPMorgan Chase bank statement for the period March 30, 2013 to April 30, 2013, for Ghislaine Maxwell's Private Client Checking Plus account (000000739116312). The statement shows check transactions including a payment of $4,202.00 dated April 3, 2013, with Kimberly Calvacca referenced on the checks.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

bank statement client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.PMorgan Primary Account: 000000739116312 For the Period 3/30/13 to 4/30/13 Private Client Checking Plus 000000739116312 **GHISLAINE** **MAXWELL** **GHISLAINE** **MAXWELL**

Excerpt 2

**MAXWELL** BAMK 2170 Hime 3/18/2013 4A THE I & Kinberly Calvacca 5 114,202.00 Four Thousand Two Hundred Two and 00/100 DELLINE Ru Caram Kimberty Calvaces

Excerpt 3

11590 nover MEMO 20 02170⑈ APR 03 #0000002170 $4,202.00 APR 03 #0000002170 $4,202.00 **GHISLAINE** **MAXWELL** - PAMARE MAR 2171 1.20190 3/19/2012 PAY THE Kimberly