Epstein File EFTA01524414: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524414: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015244141 keyword hits

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JPMorgan Private Bank account statement for Ghislaine Maxwell covering April 1-30, 2008, showing transactions including a $1,500 deposit and payment on April 8, 2008 to Michael J. The account was maintained as a Private Access Checking account through JPMorgan Chase Bank in New York.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: For the Period 4/1/08 to 4/30/08 JPMorgan Private Access Checking **GHISLAINE** **MAXWELL** **GHISLAINE** **MAXWELL** the as 110

Excerpt 2

New Mark line York Private Bank as MEMO $1,500.00 $1,500.00 **GHISLAINE** **MAXWELL** 20 112 DATE Epail 8,2008 PAY TOTHE Michael J.