Epstein File EFTA01575906: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575906: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015759061 keyword hits

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J.P. Morgan bank statement for Ghislaine Maxwell covering March 1, 2014 to March 31, 2014, showing her address as 1000 Venetian Way, Apt 801, Miami, FL. The statement details transaction activity including deposits of $50,000 and $178.90, a transfer/withdrawal of $2,984,030.58, and an ending balance of $2,933,851.68.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Morgan Team Janet Young 00057373 DPB 802 211 09114 NNNNNNNNNNN 1 000000000 D1 0000 Gina Magliocco **GHISLAINE** **MAXWELL** 1000 VENETIAN WAY APT 801 MIAMI FL

Excerpt 2

Page 1 of 4 00573730201000000022 EFTA01575906 **GHISLAINE** **MAXWELL** Primary Account: For the Period 3/1/14 to 3/31/14 Transaction Detail Date 03/01 03/03

Excerpt 3

**Maxwell** Ssn: Trn: 1015600058Es 24.06 $50,202.96 ($2,984,030.58) Deposits & Credits 50,000.00 178.90 2,984,030.58 Transfers & Withdrawals Balance 2,933,851.68