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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576631: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015766311 keyword hits
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J.P. Morgan account statement for Ghislaine Maxwell at 16 Island Ave, Apt 7D, Miami Beach, FL 33139-1331, with account manager Janet Young and contact William J Doherty. The document covers July 31 - August 31, 2010 and includes checks paid and transaction details including dividend information.

👤 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
Page 1 of 4 00159170201000000022 EFTA01576631 **GHISLAINE** **MAXWELL** Primary Account: For the Period 7/31/10 to 8/31/10 Checks Paid Check Number 2048 Date
Excerpt 3
**Maxwell** Miami Beach FL 33139-1331/Ac-000000007391 Rfb=Hk12408000lo890q Obi=Dividend 2010 Bbi=/Time/23:05 Imad: 0824B1Q8984C000370 Trn: 0074009236Ff 08

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