Epstein Index›Documents›EFTA01524909
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524909: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015249091 keyword hits
0
views
0
shares
0
reactions
1
persons
1
keywords
3
excerpts

JPMorgan Primary Account statement for Ghislaine Maxwell covering October 1-31, 2013, showing account activity including a $5,000 cash withdrawal on October 8, 2013, and a New York State tax payment of $112,308.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
client

📋 Key Excerpts3

PersonKeyword
Excerpt 1
P.Morgan Primary Account: For the Period 10/1/13 to 10/31/13 Private Client Checking Plus **GHISLAINE** **MAXWELL** **GHISLAINE** **MAXWELL** 2181 10210 10/8/2013 RAY
Excerpt 2
14 Cash -5,000.00 Five Thousand Cash IMEMO: Cash for CM personal ⑈002181⑈ 002180513710 OCT 08 #0000002181 $5,000.00 OCT 08 #0000002181 $5,000.00 **GHISLAINE**
Excerpt 3
**MAXWELL** 2182 101013 - York State I Tax $ 112,308.00 Two Thousand Three Hundred State-Nine and 00/100 COLLARS .

📄 Original Document

📄

Read the full document (126 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA002634050 views

Epstein File EFTA00263405: Ghislaine Maxwell, Andrew and Prince Andrew (DS9)

💥Law Enforcement Report0 views

Epstein File EFTA00084718: Ghislaine Maxwell, Medical Examiner and Minor (DS9)

💥EFTA012277360 views

Epstein File EFTA01227736: Ghislaine Maxwell, Anthony Weiner and Weiner (DS9)

💥EFTA000161360 views

Epstein File EFTA00016136: Delia Ramirez, Ramirez and Security Camera (DS8)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability