Epstein Index›Documents›EFTA01576713
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576713: Ghislaine Maxwell (DS10)

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excerpts

JPMorgan account statement for Ghislaine Maxwell at 16 Island Ave Apt 7D, Miami Beach, FL 33139-1331, covering December 1-31, 2010, detailing checks paid and account activity processed through Newark, Delaware.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 12/1/10 to 12/31/10 00000524 DPI 802 215 00111 - NNNNNNNNNNN 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 00005240201000000022 EFTA01576713 000000739116312 **GHISLAINE** **MAXWELL** Primary Account: For the Period 12/1/10 to 12/31/10 Checks Paid Check

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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