Epstein File EFTA01579652: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579652: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015796521 keyword hits

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JPMorgan Chase bank statement dated January 3, 2014, showing a standing instruction for Ghislaine Maxwell's account at 116 East 65th Street. The document reflects a $50,000 credit to a savings account associated with 116 East 65th Street LLC, with Maxwell listed as the account holder.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Jan-03-2014 10:36 AM JPMorgan Chase 1/1 February 5, 2013 **Ghislaine** **Maxwell** 3 Ref: Standing Instruction for 116 East 65th Str.

Excerpt 2

**Maxwell** - Savings Amount $50,000.00 Credit A/C ## - 116 East 65th St.

Excerpt 3

LLC - Checking Thank You, Q **Ghislaine** **Maxwell** ID: 036401038232299 DATE: 01/03/2014 15:37:00 Page 1 of 1 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential