Epstein File EFTA01524932: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524932: Ghislaine Maxwell (DS10)

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This document is a JPMorgan bank statement for Ghislaine Maxwell covering the period March 1-31, 2014. It details transaction activity including a Fedwire credit of $672.86 from UBS AG Stamford Branch to Maxwell's account in New York, and references to Chase banking information for Maxwell in Miami, FL 33139.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.PMorgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 3/1/14 to 3/31/14 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals

Excerpt 2

Prem. 0903Xxxxx PPD ID 39.64 (672.86) 03/05 Fedwire Credit Via: UBS Ag Stamford Branch/026007993 B/O: **Ghislaine** **Maxwell** New 672.86 0.00 York NY 10065-7007

Excerpt 3

Ref: Chase Nyc/Ctr/Bnf=**Ghislaine** **Maxwell** Miami FL 33139-1043/Ac-000000007391 Rfb=00554420140305Pw Bbi=/Time/11:38 Imad: Trn: 2155309064Ff 03/31 Interest