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evidenceevidencedocumentFederal Criminal TrialGovernment Exhibit 502Government Exhibit 502 is a Ghislaine Maxwell premier checking-account statement. It shows a June 15, 2007 wire received from an account identified with Jeffrey Epstein and a June 18 transfer; the statement did not identify who approved the transfer.← All Evidence
Documents & Records

Government Exhibit 502

Government Exhibit 502 is a Ghislaine Maxwell premier checking-account statement. It shows a June 15, 2007 wire received from an account identified with Jeffrey Epstein and a June 18 transfer; the statement did not identify who approved the transfer.

Ghislaine Maxwell account statement
2 mentions

Mentions (2)

FederalFederal Criminal TrialNov 29, 2021 – Dec 29, 2021