Epstein File EFTA01576728: Ghislaine Maxwell and Overnight (DS10)

Epstein Index›Documents›EFTA01576728

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576728: Ghislaine Maxwell and Overnight (DS10)

Financial RecordDate unavailableEFTA015767281 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

4

excerpts

This document is a J.P. Morgan Primary Account statement for Ghislaine Maxwell for the period February 1, 2011, to February 28, 2011, showing her address as 16 Island Avenue, Apartment 7D, Miami Beach, Florida 33139-1331, account manager Janet Young, and a check payment of $5,341.71 dated February 28.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

overnight

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Morgan Team Janet Young **GHISLAINE** **MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Pauline F Esposito For assistance after business hours, 7 days

Excerpt 2

**MAXWELL** Primary Account: For the Period 2/1/11 to 2/28/11 Checks Paid Check Number 2077 Date Paid 02/28 Total Checks Paid An image of this check is available

Excerpt 3

**MAXWELL** 003190924054 FEB 28 #0000002077 $5,341.71 003190924054 FEB 28 #0000002077 $5,341.71 Please note that you can view your historical check images