Epstein Index›Documents›EFTA01575869
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575869: Ghislaine Maxwell (DS10)

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excerpts

JPMorgan account statement for Ghislaine Maxwell covering June 1-28, 2013, listing address as 1000 Venetian Way, Apt 801, Miami, FL, with account management by Janet Young and Gina Magliocco.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Morgan Team Janet Young 00053475 DPB 802 211 18013 NNNNNNNNNNN 1 000000000 D1 0000 Gina Magliocco **GHISLAINE** **MAXWELL** 1000 VENETIAN WAY APT 801 MIAMI FL
Excerpt 2
Page 1 of 4 00534750201000000022 EFTA01575869 000002916490721 **GHISLAINE** **MAXWELL** Primary Account: For the Period 6/1/13 to 6/28/13 Transaction Detail Date

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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