Epstein File EFTA01524233: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524233: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015242331 keyword hits

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JPMorgan Private Bank premier checking account statement for Ghislaine Maxwell covering October 1-29, 2004, showing an opening balance of $3,425,472.47, deposits of $3,530.12, and a book transfer referencing an account at 13 Rue George Bernard Shaw, Paris.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

Paris

📋 Key Excerpts3

PersonKeyword

Excerpt 1

October 01,2004- **Ghislaine** **Maxwell** October 29,2004 Primary Account Number JPMorgan Private Bank Page 2 of 4 Premier Checking Account Number - **Ghislaine**

Excerpt 2

**Maxwell** Summary Opening Balance $3,425,472.47 Average Balance $3,363,815.25 Deposits and Credits $3,530.12 Interest Paid this Period $3,530.12 Checks,

Excerpt 3

**MAXWELL** REF: 13 RUE GEORGE BERNARD SHAW 750 15 PARIS ACCT#: ITLYONNAIS SWIFT: CRLYFRPP Oct 29 Interest Paid $3,530.12 $3,350,002.59 Oct 29 Book Transfer