Epstein File EFTA01524265: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524265: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015242651 keyword hits

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This JPMorgan Private Bank statement for Ghislaine Maxwell covers July 1-29, 2005, and documents multiple internal fund transfers totaling $800,000 during the period. The statement shows transfers from a brokerage account to a demand deposit account, including a $375,000 transfer from Jeffrey E. Epstein on July 25, 2005. The account maintained a balance exceeding $2.9 million.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

bank statement client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

July 01, 2005 **Ghislaine** **Maxwell** July 29, 2005 Primary Account Number: JPMorgan Private Bank Page 2 of 4 Premier Checking Account Number **Ghislaine** **Maxwell**

Excerpt 2

$225,000.00 $2,405,304.45 VIA: COLONIAL BANK NA /062001319 A/C: AIR GHISLAINE IMAD: 0721B1QGC08C004977 Jul 22 Internal Funds Transfer $200,000.00 $2,605,304.45 **GHISLAINE**

Excerpt 3

**MAXWELL** FUNDS TRANSFERRED FROM BRKRG AC# (PRN) TO DDA AC# 12 LETTER FROM CLIENT Jul 25 Internal Funds Transfer $375,000.00 $2,980,304.45 JEFFREY E EPSTEIN