Epstein Index›Documents›EFTA01524770
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524770: Ghislaine Maxwell (DS10)

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JPMorgan primary account statement for Ghislaine Maxwell covering the period July 30, 2011 to August 31, 2011. The document shows check activity including check numbers 2128 and 2129 dated August 12 and August 22, 2011, with amounts of $1,200.00 each.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 7/30/11 to 8/31/11 Checks Paid Check Date Number Paid Amount 2128 A 08/12 1,200.00 2129 A 08/22

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Source: U.S. Department of Justice

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