Epstein Index›Documents›EFTA01576683
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576683: Ghislaine Maxwell (DS10)

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JPMorgan account statement for Ghislaine Maxwell covering October 1-29, 2010, listing her address as 16 Island Avenue, Apartment 7D, Miami Beach, Florida 33139, and showing checks paid during the period.

👤 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 10/1/10 to 10/29/10 00000461 DPI 802 215 30310 - NNNNN P 1 000000000 D1 0000 **GHISLAINE**
Excerpt 2
**MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 J.P.
Excerpt 3
**MAXWELL** Primary Account: For the Period 10/1/10 to 10/29/10 Checks Paid Check Number 2050 ¢ 2065 ¢ 2066 ¢ Date Paid 10/06 10/04 10/06 Total Checks Paid

📄 Original Document

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Source: U.S. Department of Justice

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