Epstein File EFTA01524306: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524306: Ghislaine Maxwell (DS10)

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JPMorgan Private Bank account statement for Ghislaine Maxwell covering June 1-30, 2006, showing transactions including a $17,000 check paid on June 20 and an $11,000 payment to the United States Treasury. The statement includes account reference numbers and transaction details.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

June 01, 2006 - **Ghislaine** **Maxwell** June 30, 2006 JPMorgan Private Bank Page 5 of 5 Primary Account Number.

Excerpt 2

Ref TO 1 KIMSION DOLLARS RECESSIONS 10 437949 MEMO Parm ⑇00012000 01010 ⑆021000021⑆ 739116312⑈ /000 100000/ CHECK NO. 1018 $17,000.00 PAID 06/20 1018 **GHISLAINE**

Excerpt 3

**MAXWELL** PHONE CHARGE - HOCK QUARTERS NEW FORM NY 10006 -- 12018 6T THOMAS - - MODEL/9 PAY TO THE ORDER OF United fitates Teasenury $*11,000.00 Thousand