Epstein Index›Documents›EFTA01524257
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524257: Ghislaine Maxwell (DS10)

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JPMorgan Private Bank Premier Checking Account statement for Ghislaine Maxwell covering April 1-29, 2005. The statement shows account activity including a book transfer debit of $2,886.60 on April 29, with a resulting balance of $2,913,649.22 in the FX USD account.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
April 01, 2005 - **Ghislaine** **Maxwell** April 29, 2005 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 29 Book Transfer Debit $2,886.60 $2,913,649.22 A/C: FX USD INCOMING/FED/CHIPS/DDA

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Source: U.S. Department of Justice

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