Epstein Index›Documents›EFTA01487273
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01487273: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA014872731 keyword hits
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Bank account statement for Ghislaine Maxwell showing transactions from February 2012 including checks #1064 ($899.93) and #1063 ($7,025.66), and a federal wire credit of $75,000.00 via Bank of New York on February 21. The account is associated with Air Ghislaine Inc. and references an address in New York, NY 10022.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
5,691.59) 16,495.32 02/06 Check # 1064 (899.93) 15,595.39 02/12 Check # 1063 (7,025.66) 8,569.73 02/21 Fed Wire Credit Via: Bank of New York/021000018 B/O: **Ghislaine**
Excerpt 2
**Maxwell** New 75,000.00 83,569.73 York NY 10022-6843 Ref: Chase Nyc/Ctr/Bnf=Air Ghislaine Inc New York NY 10022-/Ac-000000007394 Rfb=O/B Bk of Nyc Bbi=/

📄 Original Document

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Source: U.S. Department of Justice

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