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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524865: Ghislaine Maxwell and Harris (DS10)

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JPMorgan Private Bank account statement for Ghislaine Maxwell covering February 1-28, 2013. The document includes transaction detail showing deposits, transfers, credits, and withdrawals for the primary account.

👤 Named in This Document
Ghislaine MaxwellKamala Harris
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
P.Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 2/1/13 to 2/28/13 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals
Excerpt 2
Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 02/01 Beginning Balance 38,746.88 02/01 02/01 Book Transfer A/C: Samantha K **Harris**
Excerpt 3
PPD ID: 37.39 32,322.27 02/08 American Express ACH Pmt A8258 Web ID 4,089.67 28,232.60 02/14 02/14 Book Transfer A/C: Samantha K **Harris** New York, NY Trn

📄 Original Document

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Source: U.S. Department of Justice

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