Epstein Index›Documents›EFTA01576105
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576105: Ghislaine Maxwell and 457 Madison (DS10)

Financial RecordDate unavailableEFTA015761051 keyword hits
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Bank account statement for Ghislaine Maxwell covering September 1-30, 2005, showing premier checking account information including opening balance, deposits, credits, checks, and withdrawals. The account is held at a bank with primary account number 967 000 PB.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
September 01, 2005 - September 30, 2005 **Ghislaine** **Maxwell** Primary Account Number: Total enclosures: 0 Page 1 of 4 967 000 PB **GHISLAINE** **MAXWELL** C/O NEW
Excerpt 2
**Maxwell** Primary Account Number: Page 2 of 4 Premier Checking Account Number **Ghislaine** **Maxwell** Summary Opening Balance Deposits and Credits Checks, Withdrawals
Excerpt 3
**Maxwell** Primary Account Number: Page 3 of 4 Premier Checking **Ghislaine** **Maxwell** About Your Relationship Account Number (cont.)

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