Epstein Index›Documents›EFTA01524188
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524188: Ghislaine Maxwell (DS10)

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This is a JPMorgan Private Bank statement for Ghislaine Maxwell covering October 1-31, 2003. The statement shows Premier Checking Account activity and documents fees and charges for personal accounts, including a $30 available funds transfer fee. The document provides monthly account details for Maxwell's banking relationship.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
October 01,2003- **Ghislaine** **Maxwell** October 31, 2003 Primary Account Number: JPMorgan Private Bank Page 3 of 4 Premier Checking Account Number (cont.)
Excerpt 2
**Ghislaine** **Maxwell** Fees and Charges for Personal Accounts Fees Description Volume Unit Price Charges Available Funds Transfer 1 $30.00 $ 30.00 Total Fees

📄 Original Document

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Read the full document (94 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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