Epstein Index›Documents›EFTA01524759
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524759: Ghislaine Maxwell and Fourteen (DS10)

Financial RecordApril 21, 2011EFTA015247591 keyword hits
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A bank record showing a transaction involving Ghislaine Maxwell, with a payment of $14,579.50 to Cohen Gresser. The document is from a JPMorgan Private Checking account dated 4/21/2011.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
/31/11 JPMorgan Private Checking GHISLAINE MAXWELL GHISLAINE MAXWELL IMMORGAN - NAME 2083 NEW 1-0/19 4/21/2011 PAY THE OF Cohen Gresser **14,579.50 % **Fourteen**
Excerpt 2
P.Morgan Primary Account: For the Period 4/30/11 to 5/31/11 JPMorgan Private Checking **GHISLAINE** **MAXWELL** **GHISLAINE** **MAXWELL** IMMORGAN - NAME 2083 NEW 1-0/
Excerpt 3
Hundred Seventy-Nine and 53/100 / ATMO NOW Cohen Gresser I Client #1213-0001 Q "CO 208 3⑈ ⑆ MAY 25 #0000002083 $14,579.50 MAY 25 #0000002083 $14,579.50 **GHISLAINE**

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