Epstein Index›Documents›EFTA01576703
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576703: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015767031 keyword hits
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J.P. Morgan account statement for Ghislaine Maxwell at 16 Island Avenue, Apartment 7D, Miami Beach, FL 33139-1331, covering the period December 1-31, 2010. The document includes checks paid information (check numbers 2067, 2068) and transaction details with account reference numbers.

👤 Named in This Document
Ghislaine Maxwell
🔑 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 00178720201000000022 EFTA01576703 **GHISLAINE** **MAXWELL** Primary Account: For the Period 12/1/10 to 12/31/10 Checks Paid Check Number 2067 2068
Excerpt 3
**Maxwell** Miami Beach FL 33139-1331/Ac-000000007391 Rfb=Hk1091200Lvgicd3 Obi=Buyout I Correct Shares Bbi=/Bnfimad: 1209B1Q8984C001308 Trn: 0235509343Ff

📄 Original Document

📄

Read the full document (785 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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