Epstein Index›Documents›EFTA01524875
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524875: Ghislaine Maxwell and PayPal (DS10)

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JPMorgan account statement for Ghislaine Maxwell covering the period March 30 - April 30, 2013. The document shows checks paid from the account, including check number 2169 dated April 9 for $1,250.00 and check number 2170. Additional check details are not provided in the excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
PayPal

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 3/30/13 to 4/30/13 Checks Paid Check Date Number Paid Amount 2169 A 04/09 1,250.00 2170 A 04
Excerpt 2
1,723.00 46,029.28 04/08 American Express ACH Pmt Web ID: 2,155.89 43,873.39 04/09 Check # 2169 1,250.00 42,623.39 04/12 Check #2173 164.97 42,458.42 04/15 **Paypal**

📄 Original Document

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Read the full document (174 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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