Epstein Index›Documents›EFTA01576174
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576174: Ghislaine Maxwell, 457 Madison and Payroll (DS10)

Financial RecordDate unavailableEFTA015761742 keyword hits
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Bank statement for Ghislaine Maxwell covering July 1-31, 2006, from a Premier Checking account at J.P. Morgan with Primary Account Number 6001000005770. The statement shows an opening balance of $243.29, deposits and credits totaling $28,605.21, checks and withdrawals of $106,026.94, and a closing balance of $105,783.65, with a monthly service fee of $2,830.80.

📋 Key Excerpts9

PersonKeyword
Excerpt 1
July 01, 2006 - July 31, 2006 **Ghislaine** **Maxwell** Primary Account Number: Total enclosures: 0 Page 1 of 4 6001000005770 967 000 PB **GHISLAINE** **MAXWELL** C/O
Excerpt 2
**Maxwell** Primary Account Number: Page 2 of 4 Premier Checking I Account Numbe **Ghislaine** **Maxwell** Summary Opening Balance Deposits and Credits Checks, Withdrawals
Excerpt 3
Thank You. $243.29 $28,605.21 $106,026.94 $106,026.94 $2,830.80 Credits Balance $105,783.65 EFTA01576178 July 01, 2006 - July 31, 2006 **Ghislaine** **Maxwell**

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