Epstein Index›Documents›EFTA01524913
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524913: Ghislaine Maxwell and PayPal (DS10)

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JPMorgan Chase account statement for Ghislaine Maxwell covering the period November 1-29, 2013. The document shows check activity, including check number 2183 paid on November 15 for $3,196.00 and check number 2184.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
PayPal

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 11/1/13 to 11/29/13 Checks Paid Check Date Number Paid Amount 2183 A 11/15 3,196.00 2184 A 11
Excerpt 2
336-3799352 NC Card 0629 105.85 25,576.11 11/26 11/26 Check # 2193 5,000.00 20,576.11 11/26 Check #2184 1,250.00 19,326.11 11/27 Card Purchase 11/26 **Paypal**

📄 Original Document

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Read the full document (212 words)

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Source: U.S. Department of Justice

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