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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524237: Ghislaine Maxwell (DS10)

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JPMorgan Private Bank Premier Checking Account statement for Ghislaine Maxwell covering the period October 30, 2004 to November 30, 2004. The account showed an opening balance of $3,347,214.09, average balance of $3,492,077.70, deposits and credits of $267,565.45, and interest paid of $3,579.72 during the period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
October 30, 2004- **Ghislaine** **Maxwell** November 30, 2004 Primary Account Number: JPMorgan Private Bank Page 2 of 6 Premier Checking Account Number **Ghislaine**
Excerpt 2
**Maxwell** Summary Opening Balance $3,347,214.09 Average Balance $3,492,077.70 Deposits and Credits $267,565.45 Interest Paid this Period $3,579.72 Checks

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Source: U.S. Department of Justice

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