Epstein Index›Documents›EFTA01524130
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524130: Ghislaine Maxwell and Client (DS10)

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J.P. Morgan bank account statement for Ghislaine Maxwell covering October 1-31, 2013. The document shows transaction details including deposits, transfers, credits, and withdrawals for the primary account held in Maxwell's name.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
P.PMorgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 10/1/13 to 10/31/13 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals
Excerpt 2
3,211,606.76 10/31 Ending Balance $3,211,606.76 Total $573.03 ($95,942.84) 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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