💰 Financial Record
paymentTransaction Details
Amount
USD
$27,409.53
Payer (From)
Ghislaine Maxwell
Linked to GHISLAINE MAXWELL
Payee (To)
American Express
Linked to American Express Company (AXP)
Transaction Date
June 22, 2007
Description
Check #1070 payment
Additional Details
Date string:
2007-06-22
Amount string:
27409.53
Source document:
EFTA00020584.pdf
📄 Source Document
EFTA00020584.pdf
EFTA Collection
Document Summary
This document is a JPMorgan Private Bank statement for Ghislaine Maxwell for June 2007. It reveals a significant wire transfer of $7,400,000 from Jeffrey Epstein to Maxwell on June 15, 2007, which was immediately transferred out to another internal account three days later. The statement also shows regular payroll deposits from NES LLC (an entity associated with Epstein), large transfers from 'CWB', and various payments for taxes, insurance, and medical services.
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