Epstein File EFTA01524676: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524676: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015246761 keyword hits

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This document is a JPMorgan Private Bank checking account statement for Ghislaine Maxwell for the period September 1-30, 2010, showing her address as 2049 East New Fork, New York 12010. The statement shows various transactions including payments to Injae Choe for $260 and other account activity. The document is a routine monthly account statement.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: For the Period 9/1/10 to 9/30/10 JPMorgan Private Checking **GHISLAINE** **MAXWELL** **GHISLAINE** **MAXWELL** - 2049 EAST NEW FORK, 12010

Excerpt 2

Injae Choe - 260.00 two hundred FB high II WIND ⑈002049⑈ ⑆021000021⑆ 002680635446 SEP 03 #0000002049 $260.00 002680635446 SEP 03 #0000002049 $260.00 **GHISLAINE**

Excerpt 3

ONLY - - Client + DB I "00 205 2⑈ ⑆021000021⑆ 008280930134 SEP 22 #0000002052 $5,000.00 008280930134 SEP 22 #0000002052 $5,000.00 **GHISLAINE** **MAXWELL** -