Epstein File EFTA01524653: Ghislaine Maxwell and Citibank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524653: Ghislaine Maxwell and Citibank (DS10)

Financial RecordDate unavailableEFTA015246531 keyword hits

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This document is a bank account statement for Ghislaine Maxwell's J.P. Morgan primary account covering the period July 1-30, 2010, showing multiple check transactions and a Fedwire debit via Citibank. Specific transactions include checks numbered 2045-2047 dated July 23-27, 2010, with amounts ranging from $117.50 to $5,000.00, and a Fedwire debit on July 27.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

Citibank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

51,009.37 07/23 Check # 2045 5,000.00 46,009.37 07/23 Check # 2046 117.50 45,891.87 07/26 Check # 2047 275.00 45,616.87 07/27 07/27 Fedwire Debit Via: **Citibank**

Excerpt 2

J.P.Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 7/1/10 to 7/30/10 Checks Paid Check Date Number Paid Amount 2045 & 07/23 5,000.00 2046 ¢ 07