Epstein Index›Documents›EFTA01524284
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524284: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015242841 keyword hits
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This is a JPMorgan Private Bank account statement for December 2005 showing a Premier Checking account in the name of Ghislaine Maxwell. The statement includes a check number 1008 for $16,112.65 paid on December 19, 2005.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
December 01, 2005 - **Ghislaine** **Maxwell** December 30, 2005 JPMorgan Private Bank Page 5 of 5 Primary Account Number.
Excerpt 2
Premier Checking CHECK NO. 1008 $16,112.65 PAID 12/19 1008 **GHISLAINE** **MAXWELL** american chase BANK * NEW YORK MY - - consides RAY TO THE ORDER OF United

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Source: U.S. Department of Justice

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