Epstein File EFTA01524869: Ghislaine Maxwell and Harris (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524869: Ghislaine Maxwell and Harris (DS10)

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J.P. Morgan account statement for Ghislaine Maxwell covering March 1, 2013 to March 29, 2013. The document shows checks paid, including check #2165 for $4,066.73 and check #2166, along with a Fedwire credit of $24,260.71 via HSBC Bank USA and a dividend payment of $25,000, with Maxwell's Miami, FL address listed.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword

Excerpt 1

P.Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 3/1/13 to 3/29/13 Checks Paid Check Date Number Paid Amount 2165 A 03/05 4,066.73 2166 A 03/

Excerpt 2

42,978.46 1074800078Es 03/21 Fedwire Credit Via: Hsbc Bank USA N.A./ B/O: Gnat And Company Limited 24,260.71 67,239.17 Rd Central Hk Ref: Chase Nyc/Ctr/Bnf=**Ghislaine**

Excerpt 3

**Maxwell** Miami FL 33139-1043/Ac Rfb=Hk1210331S7Cm4Sg Obi=Dividend 2012 Bbi=/Chgs/USD25,00/Time/Imad: 0321B1Q8982C001174 Trn: 0363309080Ff 03/27 Check #2166