Epstein File EFTA01524047: Ghislaine Maxwell and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524047: Ghislaine Maxwell and Client (DS10)

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This document is a J.P. Morgan account statement for Ghislaine Maxwell covering the period December 31, 2011 to January 31, 2012. It contains transaction detail information including deposits, transfers, and credits with an account number 000002916490721.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

P.PMorgan 000002916490721 Primary Account: **GHISLAINE** **MAXWELL** For the Period 12/31/11 to 1/31/12 Transaction Detail Deposits & Transfers & Date Description

Excerpt 2

To Mmia A/C# 600,000.00 5,198,246.61 As Requested 01/17 Funds Transferred From Prn A/C# To Mmia A/C# 217,077.70 5,415,324.31 Phone Instructions From **Client**

Excerpt 3

01/18 Funds Transferred From Prn A/C# To Mmia A/C# 36,045.96 5,451,370.27 Phone Instructions From **Client** 01/31 Interest Payment 1,964.29 5,453,334.56