Epstein Index›Documents›EFTA01524698
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524698: Ghislaine Maxwell (DS10)

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This document is a J.P. Morgan bank account statement for Ghislaine Maxwell covering the period October 1, 2010 to October 29, 2010. The statement shows checks paid, including check #2050 for $165.00 on October 6 and check #2065, with partial information visible in the excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 10/1/10 to 10/29/10 Checks Paid Check Date Number Paid Amount 2050 & 10/06 165.00 2065 ¢ 10

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Source: U.S. Department of Justice

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