Epstein File EFTA01524928: Ghislaine Maxwell (DS10)

Epstein Index›Documents›EFTA01524928

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524928: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015249281 keyword hits

2

views

0

shares

0

reactions

1

persons

0

keywords

3

excerpts

JPMorgan Chase Bank transaction detail statement for Ghislaine Maxwell's account covering February 1-28, 2014. The statement shows deposits, transfers, and withdrawals including a $50,000 transfer via Fedwire to UBS AG NYC on February 26, 2014, and an ending balance of $50,000.23.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 2/1/14 to 2/28/14 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals

Excerpt 2

From Savings Xxxxx0721 50,000.00 77,047.74 02/26 02/26 Fedwire Debit Via: UBS Ag Nyc/026007993 A/C: UBS Financial Services Inc Ben: 27,047.74 50,000.00 **Ghislaine**

Excerpt 3

**Maxwell** Imad: 0226B1Qgc06C013265 Trn: 1393400057Es 02/28 Interest Payment 0.23 50,000.23 02/28 Ending Balance $50,000.23 Total $50,000.23 ($30,744.57)