⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01524809: Ghislaine Maxwell and Harris (DS10)
Financial RecordDate unavailableEFTA015248091 keyword hits
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excerpts
J.P. Morgan primary account statement for Ghislaine Maxwell covering March 31-April 30, 2012, showing transaction details including deposits and transfers.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
Morgan
Primary Account:
**GHISLAINE** **MAXWELL**
For the Period 3/31/12 to 4/30/12
Transaction Detail CONTINUED
Deposits &
Transfers &
Date
Description
Credits
Excerpt 2
to 4/30/12
Transaction Detail CONTINUED
Deposits &
Transfers &
Date
Description
Credits
Withdrawals
Balance
04/30
04/30 Book Transfer A/C: Samantha K **Harris**
📄 Original Document
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