Epstein Index›Documents›EFTA01524622
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524622: Ghislaine Maxwell (DS10)

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JPMorgan bank statement for Ghislaine Maxwell covering May 1-28, 2010, showing checks paid including check number 2044 for $5,000.00 dated May 14 and check number 2059. The document provides details of account transactions during the specified period.

👤 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 5/1/10 to 5/28/10 Checks Paid Check Date Number Paid Amount 2044 A 05/14 5,000.00 2059 A 05

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Source: U.S. Department of Justice

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