Epstein Index›Documents›EFTA01524176
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524176: Ghislaine Maxwell (DS10)

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This is a JPMorgan Private Bank statement for Ghislaine Maxwell covering August 1-29, 2003. The statement shows an ending balance of $3,535,797.98 and documents interest paid of $3,149.71 on August 29. The document provides monthly account details for Maxwell's private banking relationship.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
bank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
August 01, 2003 = **Ghislaine** **Maxwell** August 29, 2003 Primary Account Number: JPMorgan Private Bank Page 3 of 4 Premier Checking Account Number (cont.)
Excerpt 2
**Ghislaine** **Maxwell** Activity Date Description Debit Credits Balance Aug 29 Interest Paid $3,149.71 $3,535,797.98 $22,901.04 $3,182.95 Ending Balance $3,535,797.98

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Source: U.S. Department of Justice

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