Epstein Index›Documents›EFTA01517641
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01517641: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015176411 keyword hits
0
views
0
shares
0
reactions
1
persons
0
keywords
2
excerpts

Bank account statement or correspondence for Ghislaine Maxwell with address listed as 1000 Venetian Way, Apt. 801, Miami Beach, FL 33139-1043. The document references account number 00447320201000000022 and includes customer service contact information, with a reference to 'Gina Magliocco' and 'POT AND KETTLE.'

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DPB 802 211 06013 NNNNNNNNNNN 1 000000000 D1 0000 Gina Magliocco POT AND KETTLE For assistance after business hours, 7 days a week. (800) 576-6209 ATTN **GHISLAINE**
Excerpt 2
**MAXWELL** Deaf and Hard of Hearing (800) 242-7383 1000 VENETIAN WAY APT 801 MIAMI BEACH FL 33139-1043 Online access: www.morganonline.com 00447320201000000022

📄 Original Document

📄

Read the full document (127 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA002634050 views

Epstein File EFTA00263405: Ghislaine Maxwell, Andrew and Prince Andrew (DS9)

💥Law Enforcement Report0 views

Epstein File EFTA00084718: Ghislaine Maxwell, Medical Examiner and Minor (DS9)

💥EFTA002771211 views

Epstein File EFTA00277121: Ghislaine Maxwell, Tax Fraud and Rape (DS9)

💥EFTA012277360 views

Epstein File EFTA01227736: Ghislaine Maxwell, Anthony Weiner and Weiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability