Epstein File EFTA01524405: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524405: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015244051 keyword hits

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This is a JPMorgan Private Bank account statement for Ghislaine Maxwell covering the period March 1-31, 2008. The statement shows a check payment of $3,000,000.00 and reflects a balance of $3,043,067.71. Maxwell's address is listed as New York, NY 10022-6843, with the account maintained at Chase NYC.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: **GHISLAINE** **MAXWELL** For the Period 3/1/08 to 3/31/08 Checks Paid Check Date Check Date Check Date Number Paid Amount

Excerpt 2

-Due From Bk M/043000261 B/O: 3,000,000.00 3,043,067.71 **Ghislaine** **Maxwell** New York NY 10022-6843 Ref: Chase Nyc/Ctr/Bnf=**Ghislaine** **Maxwell** New York NY 10022