Epstein Index›Documents›EFTA01524892
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524892: Ghislaine Maxwell (DS10)

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excerpts

JPMorgan Private Client Checking Plus account statement for Ghislaine Maxwell covering June 29, 2013 to July 31, 2013, showing two personal cash withdrawals of $5,000 each on July 9, 2013. The document includes account information and transaction memos.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.Morgan Primary Account: For the Period 6/29/13 to 7/31/13 Private Client Checking Plus **GHISLAINE** **MAXWELL** PRIVITE MAN CHISLAINE MAXWELL 2176 . 12019 6
Excerpt 2
Thousand and Cash/Chalaine Maxwell DB MEMOS - Personal Cash ⑈002177⑈ JUL 09 #0000002177 $5,000.00 JUL 09 #0000002177 $5,000.00 **GHISLAINE** **MAXWELL** I 2178

📄 Original Document

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Read the full document (164 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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