Epstein Index›Documents›EFTA01524333
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524333: Ghislaine Maxwell (DS10)

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excerpts

JPMorgan Private Bank checking account statement for Ghislaine Maxwell covering December 30, 2006 to January 31, 2007. The document shows a check transaction for $1,132.00 dated January 23, 2007.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
December 30, 2006 - **Ghislaine** **Maxwell** January 31, 2007 JPMorgan Private Bank Page 6 of 6 Primary Account Number: Premier Checking CHECK NO. 1035 $1,132.00
Excerpt 2
PAID 01/23 **GHISLAINE** **MAXWELL** 1035 Chail - 12006 - our 1950 f - Thouse DOLLARS mai mun May 01035 ⑆021000021 ⑇0000113200⑇ *00 1035⑈ ⑆021000021⑆ ⑇0000113200

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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