Epstein File EFTA01576559: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576559: Ghislaine Maxwell (DS10)

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JPMorgan account statement for Ghislaine Maxwell covering the period January 30, 2010 to February 26, 2010. The document lists Maxwell's address as 16 Island Avenue, Apartment 7D, Miami Beach, Florida 33139-1331, and references a P.O. Box in Newark, Delaware. It indicates an account status change effective February 23, 2010.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P 0 Box 6076 Newark, DE 19714- 6076 DUPLICATE Primary Account: For the Period 1/30/10 to 2/26/10 00000023 DPI 802 085 06010 - NNNNN P 1 000000000 D1 **GHISLAINE**

Excerpt 2

**MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 J.P.

Excerpt 3

**MAXWELL** Primary Account: For the Period 1/30/10 to 2/26/10 IMPORTANT INFORMATION We are pleased to let you know that effective February 23, 2010, the