Epstein Index›Documents›EFTA01524083
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524083: Ghislaine Maxwell and Client (DS10)

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This document is a J.P. Morgan primary account transaction detail statement for Ghislaine Maxwell covering the period September 29, 2012 to October 31, 2012. The statement includes deposits, transfers, credits, and withdrawals. Specific transaction amounts and descriptions are not detailed in the available excerpt.

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PersonKeyword
Excerpt 1
P.Morgan Primary Account **GHISLAINE** **MAXWELL** For the Period 9/29/12 to 10/31/12 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals
Excerpt 2
5,025,784.49 10/31 Ending Balance $5,025,784.49 Total $23,343.57 ($50,000.00) 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**

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