Epstein Index›Documents›EFTA01524634
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524634: Ghislaine Maxwell (DS10)

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JPMorgan account statement for Ghislaine Maxwell covering the period May 29-June 30, 2010, containing check payment records including check numbers 2061 and 2062 with amounts of $10,096.00.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 5/29/10 to 6/30/10 Checks Paid Check Date Number Paid Amount 2061 A 06/02 10,096.00 2062 A

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Source: U.S. Department of Justice

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