Epstein Index›Documents›EFTA01524616
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524616: Ghislaine Maxwell (DS10)

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JPMorgan account statement for Ghislaine Maxwell covering the period April 1-30, 2010. The document shows checks paid from the account, including a check for $5,000.00 dated April 29 and a check for $100.00 dated April 16.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 4/1/10 to 4/30/10 Checks Paid Check Date Number Paid Amount A 04/29 5,000.00 A 04/16 100.00

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Source: U.S. Department of Justice

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