Epstein Index›Documents›EFTA01524620
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524620: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015246201 keyword hits
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J.P. Morgan bank statement for Ghislaine Maxwell covering the period April 1-30, 2010. The document shows check activity including check numbers 2043 and 2058, with at least one check dated April 29, 2010 in the amount of $5,000.00.

👤 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 4/1/10 to 4/30/10 Checks Paid Check Date Number Paid Amount 2043 & 04/29 5,000.00 2058 ¢ 04

📄 Original Document

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Source: U.S. Department of Justice

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