Epstein Index›Documents›EFTA01576537
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576537: Ghislaine Maxwell (DS10)

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excerpts

JPMorgan Private Banking account statement for Ghislaine Maxwell at 16 Island Avenue, Apartment 7D, Miami Beach, Florida 33139, covering January 1-29, 2010, listing checks paid (numbers 2036-2037) and account details.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 J.P.
Excerpt 2
Page 1 of 6 00000220301020000023 EFTA01576537 **GHISLAINE** **MAXWELL** Primary Account For the Period 1/1/10 to 1/29/10 Checks Paid Check Number 2036 ¢ 2037
Excerpt 3
Page 3 of 6 10000220302000000063 EFTA01576540 Primary Account: For the Period 1/1/10 to 1/29/10 JPMorgan Private Checking **GHISLAINE** **MAXWELL** 008190728639

📄 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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