Epstein Index›Documents›EFTA01524198
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524198: Ghislaine Maxwell (DS10)

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A JPMorgan Private Bank Premier Checking Account statement for Ghislaine Maxwell covering January 1-30, 2004. The account shows an opening balance of $3,557,556.72, average balance of $3,510,739.12, deposits and credits of $3,959.58, and interest paid of $3,259.58.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
January 01, 2004 - **Ghislaine** **Maxwell** January 30, 2004 Primary Account Number JPMorgan Private Bank Page 2 of 3 Premier Checking Account Number **Ghislaine**
Excerpt 2
**Maxwell** Summary Opening Balance $3,557,556.72 Average Balance $3,510,739.12 Deposits and Credits $3,959.58 Interest Paid this Period $3,259.58 Checks,

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Source: U.S. Department of Justice

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