Epstein Index›Documents›EFTA01524747
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524747: Ghislaine Maxwell (DS10)

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JPMorgan Primary Account statement for Ghislaine Maxwell for the period March 1-31, 2011. The document contains check payment details, including check numbers, dates, and amounts paid, such as check 2072 for $12,518.00 dated March 1.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 3/1/11 to 3/31/11 Checks Paid Check Date Number Paid Amount 2072 A 03/01 12,518.00 2073 A 03

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Source: U.S. Department of Justice

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