Epstein File EFTA01576596: Ghislaine Maxwell (DS10)

Epstein Index›Documents›EFTA01576596

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576596: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015765961 keyword hits

0

views

0

shares

0

reactions

1

persons

0

keywords

3

excerpts

Bank account statement for Ghislaine Maxwell at an address in Miami Beach, Florida (16 Island Ave Apt 7D), covering the period May 1-28, 2010. The document shows check activity including check #2044 for $5,000 paid on May 14, check #2059 for $9,000 paid on May 3, and check #2060 paid on May 25. The account was maintained through J.P. Morgan with William J Doherty listed for after-hours assistance.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Morgan Team Janet Young **GHISLAINE** **MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 William J Doherty For assistance after business hours, 7 days

Excerpt 2

**MAXWELL** Primary Account: For the Period 5/1/10 to 5/28/10 Checks Paid Check Number 2044 2059 2060 Date Paid 05/14 05/03 05/25 Total Checks Paid An image

Excerpt 3

**MAXWELL** 005980105599 MAY 14 #0000002044 $5,000.00 005980105599 MAY 14 #0000002044 $5,000.00 003180467072 MAY 03 #0000002059 $9,000.00 003180467072 MAY