Epstein Index›Documents›EFTA01524211
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524211: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015242111 keyword hits
0
views
0
shares
0
reactions
1
persons
0
keywords
3
excerpts

JPMorgan Private Bank premier checking account statement for Ghislaine Maxwell covering April 1-30, 2004, showing a book transfer of $20,000.00 to National Westminster Bank PLC in London, England.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
April 01, 2004 **Ghislaine** **Maxwell** April 30, 2004 Primary Account Number: JPMorgan Private Bank Page 2 of 4 Premier Checking Account Number **Ghislaine** **Maxwell**
Excerpt 2
REF: /OCMT/USD2792,10/BNF/GBP1500.0 0 Apr 20 Book Transfer $20,000.00 $3,376,897.58 A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -48B ORG: **GHISLAINE**
Excerpt 3
**MAXWELL** BEN: MS.

📄 Original Document

📄

Read the full document (242 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA002634050 views

Epstein File EFTA00263405: Ghislaine Maxwell, Andrew and Prince Andrew (DS9)

💥Law Enforcement Report0 views

Epstein File EFTA00084718: Ghislaine Maxwell, Medical Examiner and Minor (DS9)

💥EFTA002771211 views

Epstein File EFTA00277121: Ghislaine Maxwell, Tax Fraud and Rape (DS9)

💥EFTA012277360 views

Epstein File EFTA01227736: Ghislaine Maxwell, Anthony Weiner and Weiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability