Epstein File EFTA01524289: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524289: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015242891 keyword hits

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JPMorgan Private Bank Premier Checking account statement for Ghislaine Maxwell for December 31, 2005 to January 31, 2006, showing checks including check number 1011 for $2,250,000.00, check number 1013 for $45,000.00, and a payment to New York State Income Tax for $41,000.00.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

St Thomas

📋 Key Excerpts3

PersonKeyword

Excerpt 1

December 31, 2005 - **Ghislaine** **Maxwell** January 31,2006 JPMorgan Private Bank Page 5 of 5 Primary Account Number: Premier Checking CHECK NO. 1011 $2,250,000.00

Excerpt 2

**37,000.00 Thirty Seve Thousand and BALLARS United Issues Transary MEMO Form 1040 Yor not Hyber ⑈00 10 2⑈ CHECK NO. 1013 $45,000.00 PAID 01/17 1013 **GHISLAINE**

Excerpt 3

**MAXWELL** CHARGE bank - - MEW HORK - 10006 - ST THOMAS uther - 1/18/2006 Pay THE ORDER of New York State Income Tes **41,000.00 @ Forty Five Thousand and