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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575852: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015758521 keyword hits
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JPMorgan bank statement for Ghislaine Maxwell's primary account covering February 1-28, 2013. The statement shows an annual percentage yield of 0.35%, interest paid of $1,281.25 for the period, and year-to-date interest of $2,712.76, with total 2012 interest of $22,599.56.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Morgan Team Janet Young Gina Magliocco **GHISLAINE** **MAXWELL** For assistance after business hours, 7 days a week.
Excerpt 2
Annual Percentage Yield Earned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.35% $1,281.25 $2,712.76 Page 1 of 4 EFTA01575852 **GHISLAINE**
Excerpt 3
**MAXWELL** Primary Account: For the Period 2/1/13 to 2/28/13 Transaction Detail Date 02/01 02/05 02/28 02/28 Total Interest paid in 2012 for account is $22,599.56

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