Epstein File EFTA01576641: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576641: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015766411 keyword hits

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J.P. Morgan bank account statement for Ghislaine Maxwell covering the period July 31, 2010 to August 31, 2010. The document lists Maxwell's address as 16 Island Avenue, Apartment 7D, Miami Beach, Florida 33139-1331, and includes check payment records and account information with a P.O. Box address in Newark, Delaware.

👤 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 7/31/10 to 8/31/10 00000449 DPI 802 215 24410 - NNNNN P 1 000000000 D1 0000 **GHISLAINE**

Excerpt 2

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

Excerpt 3

Page 1 of 4 00004490201000000022 EFTA01576641 000000739116312 **GHISLAINE** **MAXWELL** Primary Account: 000000739116312 For the Period 7/31/10 to 8/31/10 Checks