Epstein Index›Documents›EFTA01524642
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524642: Ghislaine Maxwell (DS10)

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JP Morgan primary account statement for Ghislaine Maxwell covering May 29 - June 30, 2010. The document includes check payment records, with checks numbered 2061 and 2062 paid on June 2, 2010, including a payment of $10,096.00.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
JP Morgan

📋 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 & 06/02 10,096.00 2062 ¢

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Source: U.S. Department of Justice

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