Epstein File EFTA01575982: Ghislaine Maxwell (DS10)

Epstein Index›Documents›EFTA01575982

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575982: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015759821 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

Bank statement for Ghislaine Maxwell's JPMorgan Private Bank Premier Checking Account covering January 31 to February 27, 2004. The document shows account activity including an internal funds transfer dated February 24, 2004, with references to a London address (SWIX 8ES) and account number 0011945540. The statement spans 4 pages and lists Maxwell as the primary account holder.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

January 31, 2004 - February 27, 2004 **Ghislaine** **Maxwell** Primary Account Number: Total enclosures: 0 Page 1 of 4 967 000 PB **GHISLAINE** **MAXWELL** C/O NEW YORK

Excerpt 2

**MAXWELL** Feb 24 REF: MAXWELL LONDON, SWIX 8ES/ACC/A /C: 0011945540 ATTN: ROB BOWRAN/BNF /SORT CODE-54 2123 Internal Funds Transfer **GHISLAINE** **MAXWELL** Feb

Excerpt 3

**Maxwell** Primary Account Number: Page 3 of 4 JPMorgan Private Bank Premier Checking Account Number **Ghislaine** **Maxwell** Activity Date Feb 27 (cont.)