Epstein File EFTA01524675: Ghislaine Maxwell (DS10)

Epstein Index›Documents›EFTA01524675

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524675: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015246751 keyword hits

0

views

0

shares

0

reactions

1

persons

0

keywords

3

excerpts

This is a JPMorgan Primary Account statement for Ghislaine Maxwell covering September 1-30, 2010. The statement documents check payments and online transfers, including a $1,000,000 transfer and a $2,000,000 CHIPS debit transfer via Bank of America. The account maintained a balance of approximately $2 million during the period.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 9/1/10 to 9/30/10 Checks Paid Check Date Number Paid Amount 2049 A 09/03 260.00 2052 A 09/

Excerpt 2

**Maxwell** 1,000,000.00 28,982.74 Ref:/Acc/Miami FL 33131 No Name Given Ssn: 0422018 Trn: 1521000270Es 09/29 Online Transfer From Mma Xxxxxx0721 Transaction

Excerpt 3

#: 799172413 2,000,000.00 2,028,982.74 09/29 09/29 Chips Debit Via: Bank of America N.A./0959 A/C: **Ghislaine** **Maxwell** Ssn: 0387501 2,000,000.00 28,982.74