Epstein Index›Documents›EFTA01524741
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524741: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015247411 keyword hits
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JPMorgan primary account statement for Ghislaine Maxwell covering February 1-28, 2011, showing checks paid activity. One check numbered 2077 A dated 02/28 for $5,341.71 is documented.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 2/1/11 to 2/28/11 Checks Paid Check Date Number Paid Amount 2077 A 02/28 5,341.71 Total Checks

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Source: U.S. Department of Justice

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