Epstein File EFTA01524219: Ghislaine Maxwell (DS10)

Epstein Index›Documents›EFTA01524219

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524219: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015242191 keyword hits

0

views

0

shares

0

reactions

1

persons

0

keywords

2

excerpts

This is a JPMorgan Private Bank Premier Checking Account statement for Ghislaine Maxwell covering May 29-June 30, 2004. The statement shows a Fedwire debit of $50,000.00 on June 22 via Colonial Bank NA, with a resulting balance of $3,208,035.73. The transfer reference indicates an address at 116 East 65th Street. The statement is four pages long.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword

Excerpt 1

May 29, 2004 - **Ghislaine** **Maxwell** June 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 Jun 22 Fedwire Debit $50,000.00 $3,208,035.73 VIA: COLONIAL BANK NA A/C: 116 EAST 65TH