Epstein File EFTA01523955: Ghislaine Maxwell and Asset (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523955: Ghislaine Maxwell and Asset (DS10)

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This is a J.P. Morgan account statement for Ghislaine Maxwell for December 1-31, 2009, detailing deposits, transfers, and credits including a fund transfer on 12/24 from account ending in 2916490721 to account Q52167006 for $132,061.99, with an ending balance of $3,840,987.45. The statement shows interest payments and account activity during the period.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From Mmia A/C# 00000000002916490721 To Prn A/C# Q52167006 132,061.99 3,938,216.17 As Requested 12/24 Funds Transferred From Mmia Ac# 000002916490721 To **Asset**

Excerpt 2

Ac# Q52167006 To 98,916.69 3,839,299.48 Fund **Asset** Account Purchase 12/31 Interest Payment 1,687.97 3,840,987.45 12/31 Ending Balance $3,840,987.45 Total

Excerpt 3

J.P.Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 12/1/09 to 12/31/09 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals