Epstein File EFTA01576606: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576606: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015766061 keyword hits

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Bank account statement for Ghislaine Maxwell covering the period May 1-28, 2010, held at an institution with a P.O. Box in Newark, Delaware. The statement shows Maxwell's address as 16 Island Ave Apt 7D, Miami Beach, FL 33139-1331, and lists three checks paid during the period (Check Numbers 2044, 2059, and 2060) dated May 3, 14, and 25, 2010. The document is a routine financial record showing account activity.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 5/1/10 to 5/28/10 00000514 DPI 802 215 14910 - NNNNN P 1 000000000 D1 0000 **GHISLAINE**

Excerpt 2

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

Excerpt 3

**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