Epstein File EFTA01575898: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575898: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015758981 keyword hits

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Bank account statement for Ghislaine Maxwell for the period January 1-31, 2014, showing account number ending in 0022 held at Morgan Team. The statement shows a beginning balance, interest earned of $386.58 for the period, and a yield of 0.15%. The account is listed under Maxwell's name at 1000 Venetian Way, Apt 801, Miami, FL.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Morgan Team Janet Young 00054136 DPB 802 211 03214 NNNNNNNNNNN 1 000000000 D1 0000 Gina Magliocco **GHISLAINE** **MAXWELL** 1000 VENETIAN WAY APT 801 MIAMI FL

Excerpt 2

Percentage Yield Earned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.15% $386.58 $386.58 Page 1 of 4 00541360201000000022 EFTA01575898 **GHISLAINE**

Excerpt 3

**MAXWELL** Primary Account: For the Period 1/1/14 to 1/31/14 Transaction Detail Date 01/01 01/03 01/31 01/31 01/31 Total Description Beginning Balance 01