Epstein Index›Documents›EFTA01524212
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524212: Ghislaine Maxwell (DS10)

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This is a JPMorgan Private Bank statement for Ghislaine Maxwell covering April 1-30, 2004, showing a Premier Checking Account with a book transfer debit of $2,684.40 on April 30, 2004, and a balance of $3,318,740.36.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
April 01, 2004 - **Ghislaine** **Maxwell** April 30, 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 Apr 30 Book Transfer Debit $2,684.40 $3,318,740.36 A/C: FX USD INCOMING/FED/CHIPS/DDA

📄 Original Document

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Source: U.S. Department of Justice

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