Epstein Index›Documents›EFTA01524788
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524788: Ghislaine Maxwell (DS10)

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J.P. Morgan bank statement for Ghislaine Maxwell covering the period December 1-30, 2011, detailing checks paid and account activity. The statement shows a check payment of $4,197.42 on December 12, a payment to Gnat and Company Limited of $24,260.71, and a dividend deposit of $1,667,116.34 from Chase NYC with reference to Miami Beach, FL.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 12/1/11 to 12/30/11 Checks Paid Check Date Number Paid Amount 2132 A 12/12 4,197.42 2133 ^
Excerpt 2
Gnat And Company Limited 24,260.71 1,667,116.34 Rd Central Hk Ref: Chase Nyc/Ctr/Bnf=**Ghislaine** **Maxwell** Miami Beach FL =Dividend 2011 Bbi=/Time/10:18 Imad

📄 Original Document

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Source: U.S. Department of Justice

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