Epstein File EFTA01524146: Ghislaine Maxwell and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524146: Ghislaine Maxwell and Client (DS10)

Financial RecordDate unavailableEFTA015241461 keyword hits

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Bank account statement for Ghislaine Maxwell held at P.P. Morgan covering the period February 1, 2014 to February 28, 2014. The document includes transaction details showing deposits, transfers, credits, and withdrawals for the specified monthly period.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.PMorgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 2/1/14 to 2/28/14 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals

Excerpt 2

$341.95 ($50,520.85) Interest paid in 2013 for accoun is $10,513.36 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 account during this statement period because you had a qualifying Private **Client** Checking