Epstein File EFTA01524915: Ghislaine Maxwell and Citibank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524915: Ghislaine Maxwell and Citibank (DS10)

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This document contains Citibank and JPMorgan bank records for Ghislaine Maxwell showing account activity from November 2013. Records show checks numbered 2183 and 2184 for $3,196.00 and $1,250.00 respectively, with Maxwell's address listed as 2183-2193 East New York, Michigan. The document evidences Maxwell's banking relationships and account holdings during the relevant period.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

Citibank client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

NOV 15 #0000002183 $3,196.00 CHISLAINE MAXWELL 2184 a 195 RAST STREET NEW WORK, MI 100M 1-2010 01/14/2013 NON PAY THE ORDER OF MO # Cete: 1,250.00 I **CITIBANK**

Excerpt 2

P.Morgan Primary Account: For the Period 11/1/13 to 11/29/13 Private Client Checking Plus **GHISLAINE** **MAXWELL** Capital One, N.A.

Excerpt 3

Richmond VA 065000090 **GHISLAINE** **MAXWELL** 2183 YB068052013111500000030000 or Kimberly Coivaca **3,196.00 N.A.