Epstein File EFTA01524724: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524724: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015247241 keyword hits

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JPMorgan primary account statement for Ghislaine Maxwell for December 1-31, 2010, detailing checks paid, wire transfers, and fund transfers. The statement shows a federal wire credit of $144,975.00 from D WC Tang Development Ltd in Hong Kong on December 14, 2010, and checks totaling $11,936.68 and $52,235.23, with Maxwell's Miami Beach address listed.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

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 & 12/28 11,936.68 2068

Excerpt 2

52,235.23 12/09 Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/O: D WC Tang Development 144,975.00 197,210.23 Ltd Hong Kong Ref: Chase Nyc/Ctr/Bnf=**Ghislaine**

Excerpt 3

**Maxwell** Miami Beach FL 33139-1331/Ac Rfb=Hk1091200Lvgicd3 Obi=Buyout I Correct Shares Bbi=/Bnfimad: 12/14 Funds Transferred From DDA Ac# To DDA Ac# 2,863.99