Epstein Index›Documents›EFTA01524820
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524820: Ghislaine Maxwell (DS10)

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J.P. Morgan bank account statement for Ghislaine Maxwell covering June 1-29, 2012, showing check payments including check number 2140 for $25,000 dated June 18, 2012. The document is a financial record of Maxwell's banking activities.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 6/1/12 to 6/29/12 Checks Paid Check Date Number Paid Amount 2140 A 06/18 25,000.00 2141 ^ 06

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Source: U.S. Department of Justice

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