Epstein Index›Documents›EFTA01524276
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524276: Ghislaine Maxwell (DS10)

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excerpts

JPMorgan Private Bank Premier Checking Account statement for Ghislaine Maxwell covering October 1-31, 2005, showing a book transfer debit of $2,712.75 on October 28 with a balance of $2,631,742.99, and an incoming FX USD transfer.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
October 01,2005- **Ghislaine** **Maxwell** October 31,2005 JPMorgan Primary Account Number: Private Bank Page 3 of 5 Premier Checking Account Number (cont.)
Excerpt 2
**Ghislaine** **Maxwell** Activity Date Description Debit Credits Balance Oct 28 Book Transfer Debit $2,712.75 $2,631,742.99 A/C: FX USD INCOMING/FED/CHIPS/DDA

📄 Original Document

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Source: U.S. Department of Justice

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