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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524567: Ghislaine Maxwell (DS10)

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This document is a J.P. Morgan bank account statement for Ghislaine Maxwell covering the period January 1-29, 2010. It shows check transactions, including check number 2036 paid on 01/07 for $115.00 and check number 2037. The document provides a record of Maxwell's banking activity during this specific period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 1/1/10 to 1/29/10 Checks Paid Check Date Number Paid Amount 2036 A 01/07 115.00 2037 A 01/

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Source: U.S. Department of Justice

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