Epstein Index›Documents›EFTA01524531
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524531: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015245311 keyword hits
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Bank statement for Ghislaine Maxwell's primary account at J.P. Morgan covering October 31 - November 30, 2009. The statement shows one check (No. 2033) paid on November 5, 2009, in the amount of $1,500.00.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 10/31/09 to 11/30/09 Checks Paid Check Date Number Paid Amount 2033 A 11/05 1,500.00 Total

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Source: U.S. Department of Justice

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