Epstein Index›Documents›EFTA01524626
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524626: Ghislaine Maxwell (DS10)

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This document is a J.P. Morgan Primary Account statement for Ghislaine Maxwell covering the period from May 1, 2010, to May 28, 2010, showing checks paid including check number 2044 for $5,000.00 on May 14 and check number 2059 on May 14.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

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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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