Epstein Index›Documents›EFTA01576749
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576749: 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 April 1-29, 2011. The account was managed by Janet Young and Pauline F Esposito, showing checks paid (check numbers 2079, 2080, 2081, 2082, 2125) and account number 003870118247.

👤 Named in This Document
🔑 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** Primary Account: For the Period 4/1/11 to 4/29/11 Checks Paid Check Number 2079 2080 2081 2082 2125 Date Paid 04/06 04/05 04/04 04/05 04/27 Total
Excerpt 3
Page 3 of 6 10044580302000000063 EFTA01576752 Primary Account: For the Period 4/1/11 to 4/29/11 JPMorgan Private Checking **GHISLAINE** **MAXWELL** 003870118247

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