Epstein File EFTA01523943: Ghislaine Maxwell and Asset (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523943: Ghislaine Maxwell and Asset (DS10)

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This document is a J.P. Morgan account statement for Ghislaine Maxwell covering the period September 1-30, 2009. It contains transaction detail information including deposits, transfers, credits, and withdrawals.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 9/1/09 to 9/30/09 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals

Excerpt 2

Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 09/01 Beginning Balance 5,228,191.57 09/11 Funds Transferred From Mmia Ac# To **Asset**

Excerpt 3

Ac# As 99,612.78 5,128,578.79 Requested 09/14 Funds Transferred From Mmia Ac# To **Asset** Ac# To 50,106.74 5,078,472.05 Cover Security Purchase 09/18 Funds