Epstein Index›Documents›EFTA01524191
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524191: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015241911 keyword hits
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JPMorgan Private Bank Premier Checking Account statement for Ghislaine Maxwell covering November 1-28, 2003. The account shows an opening balance of $3,319,044.64, average balance of $3,318,788.50, deposits and credits of $3,039.25, and interest paid of $3,039.25 during the period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
November 01, 2003 - **Ghislaine** **Maxwell** November 28, 2003 Primary Account Number JPMorgan Private Bank Page 2 of 3 Premier Checking Account Numbe **Ghislaine**
Excerpt 2
**Maxwell** Summary Opening Balance $3,319,044.64 Average Balance $3,318,788.50 Deposits and Credits $3,039.25 Interest Paid this Period $3,039.25 Checks,

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Source: U.S. Department of Justice

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