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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524305: Ghislaine Maxwell (DS10)

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JPMorgan Premier Checking Account statement for Ghislaine Maxwell for the period June 1-30, 2006. The statement shows three checks paid: Check 1016 for $8,000.00 on June 20, Check 1017 for $12,000.00 on June 19, and Check 1018 for $17,000.00 on June 20.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
June 01, 2006 - **Ghislaine** **Maxwell** June 30, 2006 JPMorgan Primary Account Number Private Bank Page 3 of 5 Premier Checking - Account Number (cont.)
Excerpt 2
**Ghislaine** **Maxwell** Checks Paid Check Date Amount Check Date Amount Check Date Amount 1016 Jun 20 $8,000.00 1017 Jun 19 $12,000.00 1018 Jun 20 $17,000.00

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Source: U.S. Department of Justice

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