Epstein Index›Documents›EFTA01524881
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524881: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015248811 keyword hits
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JPMorgan Chase account statement for Ghislaine Maxwell covering May 1-31, 2013, showing checks paid including check number 2174 dated May 3, 2013, for $5,000.00 and check number 2175 dated May 5, 2013 (amount partially obscured). The document tracks account activity during this period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 5/1/13 to 5/31/13 Checks Paid Check Date Number Paid Amount 2174 A 05/03 5,000.00 2175 A 05/

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Source: U.S. Department of Justice

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