Epstein File EFTA01524318: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524318: Ghislaine Maxwell (DS10)

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JPMorgan Private Bank Premier Checking account statement for Ghislaine Maxwell covering September 30 - October 31, 2006. The statement shows an opening balance of $47,124.87, deposits of $113,352.57, and a Fedwire debit of $100,000 via Countrywide Bank.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

September 30, 2006 **Ghislaine** **Maxwell** October 31, 2006 JPMorgan Primary Account Number Private Bank Page 2 of 4 Premier Checking Account Number **Ghislaine**

Excerpt 2

**Maxwell** Summary Opening Balance $47,124.87 Average Balance $29,743.61 Deposits and Credits $113,352.57 Interest Paid this Period $52.64 Checks, Withdrawals

Excerpt 3

Transfer $0.31 $122,125.28 ACCOUNT VERIFY Re: GMAXWELL Ref: 18710111 Oct 10 Fedwire Debit $100,000.00 $22,125.28 VIA: COUNTRYWIDE BK NA /056009110 A/C: **GHISLAINE**