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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524202: Ghislaine Maxwell (DS10)

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This document contains JPMorgan Private Bank account statements for Ghislaine Maxwell covering January 31-February 27, 2004. The Premier Checking Account shows a balance of $3,453,777.64 as of February 27, 2004, with various transactions including book transfers and foreign exchange activity.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
January 31,2004 - **Ghislaine** **Maxwell** February 27, 2004 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 Feb 27 Book Transfer Debit $2,855.25 $3,453,777.64 A/C: FX USD INCOMING/FED/CHIPS/DDA

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Source: U.S. Department of Justice

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