Epstein Index›Documents›EFTA01524855
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524855: Ghislaine Maxwell and Harris (DS10)

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This document is a J.P. Morgan bank account statement for Ghislaine Maxwell covering the period December 1-31, 2012. It records checks paid, including check number 2159A for $2,223.00 on December 11, and documents deposits and transfers, including a book transfer on December 3 to an account associated with Samantha K Harris, with a beginning balance of $22,291.44.

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PersonKeyword
Excerpt 1
P.Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 12/1/12 to 12/31/12 Checks Paid Check Date Number Paid Amount 2159 A 12/11 2,223.00 2160 A 12
Excerpt 2
Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 12/01 Beginning Balance 22,291.44 12/03 12/03 Book Transfer A/C: Samantha K **Harris**

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