Epstein Index›Documents›EFTA01576742
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576742: Ghislaine Maxwell (DS10)

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JPMorgan Private Checking account statement for Ghislaine Maxwell at 16 Island Ave Apt 7D, Miami Beach, FL 33139-1331, covering March 1-31, 2011. The statement shows check payments including transactions on March 1 for $12,518.00 and $5,134.00, with account contact Janet Young listed.

👤 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 Pauline F Esposito For assistance after business hours, 7 days
Excerpt 2
**MAXWELL** 005280184636 MAR 01 #0000002072 $12,518.00 005280184636 MAR 01 #0000002072 $12,518.00 005280184637 MAR 01 #0000002073 $5,134.00 005280184637 MAR
Excerpt 3
Page 3 of 6 10073500302000000063 EFTA01576745 Primary Account: For the Period 3/1/11 to 3/31/11 JPMorgan Private Checking **GHISLAINE** **MAXWELL** 005280184639

📄 Original Document

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Read the full document (796 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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