Epstein File EFTA01575730: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575730: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015757301 keyword hits

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J.P. Morgan account statement for Ghislaine Maxwell covering September 1-30, 2010. The document shows a federal wire credit transaction from Wells Fargo Bank (routing 121000248) from Theodore W Waitt in La Jolla, CA 92038-2409, with reference to Chase NYC and beneficiary Ghislaine Maxwell in Miami Beach.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Morgan Team Janet Young **GHISLAINE** **MAXWELL** William J Doherty For assistance after business hours, 7 days a week.

Excerpt 2

Page 1 of 4 EFTA01575730 **GHISLAINE** **MAXWELL** Primary Account: For the Period 9/1/10 to 9/30/10 Transaction Detail Date 09/01 09/24 Description Beginning

Excerpt 3

Balance Fed Wire Credit Via: Wells Fargo Bank/121000248 B/0: Theodore W Waitt LA Jolla CA 92038-2409 Ref: Chase Nyc/Ctr/Bnf=**Ghislaine** **Maxwell** Miami Beach