Epstein Index›Documents›EFTA01576611
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576611: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015766111 keyword hits
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JPMorgan account statement for Ghislaine Maxwell for the period May 29-June 30, 2010, listing her address as 16 Island Ave Apt 7D, Miami Beach, FL 33139-1331. The document shows check payment details including checks numbered 2061-2063 with amounts of $10,096.00, $10,096.00, and $935.00 respectively.

👤 Named in This Document
🔑 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 5/29/10 to 6/30/10 Checks Paid Check Number 2061 2062 2063 Date Paid 06/02 06/02 06/10 Total Checks Paid An image
Excerpt 3
**MAXWELL** 007980761242 JUN 02 #0000002061 $10,096.00 007980761242 JUN 02 #0000002061 $10,096.00 008580544610 JUN 02 #0000002062 $935.00 008580544610 JUN

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