Epstein Index›Documents›EFTA01524355
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524355: Ghislaine Maxwell (DS10)

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This is a JPMorgan Private Bank Premier Checking Account statement for Ghislaine Maxwell covering June 1-29, 2007. The statement shows an internal funds transfer of $100,000.00 on June 22, 2007, with a resulting balance of $157,341.17.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
June 01, 2007 - **Ghislaine** **Maxwell** June 29, 2007 JPMorgan Primary Account Number: Private Bank Page 3 of 8 Premier Checking Account Number (cont.)
Excerpt 2
**Ghislaine** **Maxwell** Activity Date Description Debit Credits Balance Jun 22 Internal Funds Transfer $100,000.00 $157,341.17 FUNDS TRANSFERRED FROM DDA AC#

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Source: U.S. Department of Justice

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