Epstein Index›Documents›EFTA01524923
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524923: Ghislaine Maxwell (DS10)

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This document is a J.P. Morgan Primary Account statement for Ghislaine Maxwell covering the period from January 1, 2014, to January 31, 2014, showing checks paid including check number 2194 for $5,000.00 on January 6 and check number 2195 on January 17.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 1/1/14 to 1/31/14 Checks Paid Check Date Number Paid Amount 2194 A 01/06 5,000.00 2195 A 01/17

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Source: U.S. Department of Justice

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