Epstein File EFTA01576626: Ghislaine Maxwell and Citibank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576626: Ghislaine Maxwell and Citibank (DS10)

Financial RecordDate unavailableEFTA015766261 keyword hits

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This document is a JPMorgan Chase Bank account statement for Ghislaine Maxwell at 16 Island Ave, Apt 7D, Miami Beach, FL 33139-1331, covering July 1-30, 2010. The statement shows checks paid including checks numbered 2045-2047 with amounts of $5,000.00, $5,000.00, and $117.50 dated July 23 and July 26, 2010.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

Citibank

📋 Key Excerpts4

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 7/1/10 to 7/30/10 Checks Paid Check Number 2045 2046 2047 Date Paid 07/23 07/23 07/26 Total Checks Paid An image

Excerpt 3

**MAXWELL** 003990136050 JUL 23 #0000002045 $5,000.00 003990136050 JUL 23 #0000002045 $5,000.00 003990136049 JUL 23 #0000002046 $117.50 003990136049 JUL 23