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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524720: Ghislaine Maxwell (DS10)

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excerpts

JPMorgan Chase account statement for Ghislaine Maxwell covering December 1-31, 2010, showing checks paid including check number 2067 for $11,936.68 on December 28 and check 2068. The statement references a Miami Beach, Florida address and includes fund transfer information.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 12/1/10 to 12/31/10 Checks Paid Check Date Number Paid Amount 2067 A 12/28 11,936.68 2068
Excerpt 2
Chase Nyc/Ctr/Bnf=**Ghislaine** **Maxwell** Miami Beach FL 33139-1331/Ac- Rfb=Hk1091200Lvgicd3 Obi=Buyout I Correct Shares Bbi=/Bnfimad: 12/14 Funds Transferred

📄 Original Document

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Source: U.S. Department of Justice

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