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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575886: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015758861 keyword hits
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JP Morgan account statement for Ghislaine Maxwell covering October 1-31, 2013. The document lists Maxwell's address as 1000 Venetian Way, Apt 801, Miami, FL, and shows interest earned of 0.21%, interest paid of $573.03 for the period, and $9,651.30 year-to-date, with contact Gina Magliocco listed.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Morgan Team Janet Young 00055314 DPB 802 211 30513 NNNNNNNNNNN 1 000000000 D1 0000 Gina Magliocco **GHISLAINE** **MAXWELL** 1000 VENETIAN WAY APT 801 MIAMI FL
Excerpt 2
Yield Earned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.21% $573.03 $9,651.30 Page 1 of 4 00553140201000000022 EFTA01575886 **GHISLAINE**
Excerpt 3
**MAXWELL** Primary Account: For the Period 10/1/13 to 10/31/13 Transaction Detail Date 10/01 10/01 10/31 Total Description Beginning Balance 10/01 Internal

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