Epstein File EFTA01524075: Ghislaine Maxwell and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524075: Ghislaine Maxwell and Client (DS10)

Financial RecordDate unavailableEFTA015240751 keyword hits

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A J.P. Morgan account statement for Ghislaine Maxwell covering the period August 1-31, 2012, showing transaction details including deposits, transfers, credits, and withdrawals. The document provides a monthly accounting of Maxwell's financial activity during this period.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 8/1/12 to 8/31/12 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals

Excerpt 2

5,109,817.18 08/31 Ending Balance $5,109,817.18 Total $1,950.80 ($0.00) The monthly service fee for this account was waived as an added feature of Private **Client**

Excerpt 3

You earned a higher interest rate on your Private **Client** Savings Plus account during this statement period because you had a qualifying Private **Client**