Epstein Index›Documents›EFTA01524728
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524728: Ghislaine Maxwell (DS10)

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JPMorgan bank statement for Ghislaine Maxwell's primary account covering January 1-31, 2011. The document shows check transactions, including check number 2069 dated 01/10/11 for $9,180.06 and check number 2070. This record documents Maxwell's financial activity during this period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
bank statement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 1/1/11 to 1/31/11 Checks Paid Check Date Number Paid Amount 2069 A 01/10 9,180.06 2070 A 01/

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Source: U.S. Department of Justice

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