Epstein Index›Documents›EFTA01588787
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01588787: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015887872 keyword hits
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excerpts

JPMorgan Chase financial document dated February 5, 2013, showing a standing instruction for Ghislaine Maxwell's savings account at 116 East 65th Street in New York. The document indicates a credit of $50,000.00 to Maxwell's account, processed on August 23, 2013.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Aug-23-2013 09:05 AM JPMergan Chase 1/1 February 5, 2013 **Ghislaine** **Maxwell** Ref Standing Instruction for 116 East 6e Str.
Excerpt 2
**Maxwell** - Savings Amount $50,000.00 Credit A/C # # - 116 East 65th St.
Excerpt 3
;:t';a: **Ghislaine** **Maxwell** EFTA01588787 ID: DATE: 08/23/2013 13:05:00 Page 1 of 1 DID: CSID: INDEX1: INDEX2: EFTA01588788

📄 Original Document

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Source: U.S. Department of Justice

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