Epstein File EFTA01524043: Ghislaine Maxwell and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524043: Ghislaine Maxwell and Client (DS10)

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J.P. Morgan primary account statement for Ghislaine Maxwell covering December 1, 2011 to December 30, 2011, showing transaction detail including deposits, transfers, credits, and withdrawals. The document contains monthly account activity records.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.PMorgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 12/1/11 to 12/30/11 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals

Excerpt 2

000000739474235 As Requested 12/06 Funds Transferred From DDA A/C# 00000000000739116312 To Mmia A/C# 900,000.00 3,530,722.12 00000000002916490721 Letter From **Client**

Excerpt 3

12/30 Ending Balance $3,431,839.32 Total $901,117.20 ($155,000.00) The monthly service fee for this account was waived as an added feature of Private **Client**