Epstein File EFTA01524790: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524790: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015247901 keyword hits

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JPMorgan Chase Private Client Checking Plus account statement for Ghislaine Maxwell covering December 1-30, 2011. The statement shows account number 000000739116312 with transactions including a check for $4,197.42 dated December 12, 2011, and an address listed as a location on East Street in New York.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.Morgan Primary Account: 000000739116312 For the Period 12/1/11 to 12/30/11 Private Client Checking Plus 000000739116312 **GHISLAINE** **MAXWELL** CHISLAINE MAXWELL

Excerpt 2

thoused one hundred mindy swerned 53/100 IND Joseph Anttycasto october 2011 S - ⑈002132⑈ DEC 12 #0000002132 $4,197.42 DEC 12 #0000002132 $4,197.42 - - 2133 **GHISLAINE**

Excerpt 3

**MAXWELL** UNIT ESTH STREET NEW YORK, - Hass 12/15/11 - to H 245 E.