Epstein File EFTA01575751: Ghislaine Maxwell and Overnight (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575751: Ghislaine Maxwell and Overnight (DS10)

Financial RecordDate unavailableEFTA015757511 keyword hits

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This is a bank statement for an account held by Ghislaine Maxwell for the period February 1-28, 2011, showing account management details and transaction information. The statement indicates interest paid during the period of $1,180.61 and year-to-date interest of $2,679.16, with total interest paid in 2010 for the account listed as $16,968.73. The document references Morgan Team and Janet Young as associated parties.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

overnight bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Domestic and Foreign Collection Item Fees, Item and Statement Copy Fees and Online **Overnight** Check (SM) Fees Service are being eliminated.

Excerpt 2

Morgan Team Janet Young **GHISLAINE** **MAXWELL** Pauline F Esposito For assistance after business hours, 7 days a week.

Excerpt 3

Annual Percentage Yield Earned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.30% $1,180.61 $2,679.16 Page 1 of 4 EFTA01575751 **GHISLAINE**