Epstein Index›Documents›EFTA01524287
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524287: Ghislaine Maxwell (DS10)

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excerpts

JPMorgan Private Bank Premier Checking Account statement for Ghislaine Maxwell covering December 31, 2005 to January 31, 2006, showing a book transfer debit of $2,720.55 on January 31 with a balance of $366,203.07, and an incoming FX USD transfer from Bournemouth.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
December 31, 2005 - **Ghislaine** **Maxwell** January 31, 2006 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 Jan 31 Book Transfer Debit $2,720.55 $366,203.07 A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH

📄 Original Document

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Source: U.S. Department of Justice

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