Epstein File EFTA01524903: Ghislaine Maxwell and PayPal (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524903: Ghislaine Maxwell and PayPal (DS10)

Financial RecordDate unavailableEFTA015249031 keyword hits

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JPMorgan Private Bank account statement for Ghislaine Maxwell covering August 31-September 30, 2013. The document includes check payment details showing check number 2180 A paid on 09/17 in the amount of $1,534.00.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

PayPal

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 8/31/13 to 9/30/13 Checks Paid Check Date Number Paid Amount 2180 A 09/17 1,534.00 Total Checks

Excerpt 2

Description Credits Withdrawals Balance 08/31 Beginning Balance 25,684.01 09/03 Card Purchase 09/02 Espa Corp New York NY Card 41.00 25,643.01 09/03 **Paypal**

Excerpt 3

25,088.72 09/09 American Express ACH Pmt A7632 Web ID 3,535.07 21,553.65 09/13 Card Purchase 09/12 Espa Corp New York NY Card 0629 65.00 21,488.65 09/16 **Paypal**