Epstein File EFTA01524388: Ghislaine Maxwell (DS10)

Epstein Index›Documents›EFTA01524388

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524388: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015243881 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

JPMorgan Private Bank account statement for Ghislaine Maxwell covering December 1-31, 2007, showing multiple transactions including a $35 charge on December 4 and a $300 payment order on December 12, 2007 to a Wind membership address in New York, NY 10011. The account was maintained as a Private Access Checking account.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

IP address

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank December 1, 2007 through December 31, 2007 Account Numb PMorgan Private Access Checking **Ghislaine** **Maxwell** **GHISLAINE** **MAXWELL** III 108

Excerpt 2

MAXWELL 100ml 11/29/2007 PAP order or Affer Eston MD a DOLLARS MD CA NEHO Account POC 1093⑈ DEC 04 #0000001093 $35.00 DEC 04 #0000001093 $35.00 1097 **GHISLAINE**

Excerpt 3

**MAXWELL** - 12/12/2017 - PMT ORDER OF 1 Wishington Para Range "200.00 e Three Hundred Westade Male Photol Mange 29 Wind Now York, 10011 WIND Hm Membership