Epstein Index›Documents›EFTA01576660
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576660: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015766601 keyword hits
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A JPMorgan Private Checking account statement for Ghislaine Maxwell at 16 Island Ave Apt 7D, Miami Beach, FL 33139-1331, covering September 1-30, 2010. The account shows an ending balance of $3,000,001.56 with interest payment of $1.56 and a prior balance of $3,013,802.70.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 J.P.
Excerpt 2
N.A./0959 A/C: **Ghislaine** **Maxwell** Ssn: Trn: 1308900272Es Interest Payment Ending Balance 1.56 $3,000,001.56 ($3,013,802.70) Page 2 of 6 2,000,000.00 2,000,000.00
Excerpt 3
Page 3 of 6 10004690302000000063 EFTA01576663 Primary Account: For the Period 9/1/10 to 9/30/10 JPMorgan Private Checking **GHISLAINE** **MAXWELL** 007190439847

📄 Original Document

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Source: U.S. Department of Justice

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