Epstein Index›Documents›EFTA01524891
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524891: Ghislaine Maxwell (DS10)

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JPMorgan Primary Account statement for Ghislaine Maxwell covering June 29 - July 31, 2013, detailing checks paid including check #2176 for $4,369.00 on 07/02 and check #2177 for an unspecified amount on 07/09.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 6/29/13 to 7/31/13 Checks Paid Check Date Number Paid Amount 2176 A 07/02 4,369.00 2177 A 07/09

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Source: U.S. Department of Justice

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