Epstein File EFTA01524654: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524654: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015246541 keyword hits

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JPMorgan Private Checking account statement for Ghislaine Maxwell for the period July 1-30, 2010. The statement shows an address of 118 East 65th Street, New York, and includes a check payment of $117.50 dated July 23.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: For the Period 7/1/10 to 7/30/10 JPMorgan Private Checking **GHISLAINE** **MAXWELL** **GHISLAINE** **MAXWELL** - - 2045 NEW 118 LAST KTREET

Excerpt 2

700079437 DOLLARS ONLY ROAD - MERAGE Client # Dog - - ⑈002046⑈ ⑆021000021⑆ 003990136049 JUL 23 #0000002046 $117.50 003990136049 JUL 23 #0000002046 $117.50 **GHISLAINE**

Excerpt 3

**MAXWELL** JPMORCAN PROVIDER - 2047 118 EAST GSTH STREET NEW voex.