Epstein File EFTA01576756: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576756: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015767561 keyword hits

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This document is a J.P. Morgan bank statement for Ghislaine Maxwell at 16 Island Avenue, Apartment 7D, Miami Beach, Florida, covering April 30, 2011 to May 31, 2011. The statement shows two checks paid: check number 2083 for $14,579.50 on May 25, 2011, and check number 2126 for $5,000.00 on May 13, 2011. Account managers listed are Janet Young and Gina M Swetra.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Morgan Team Janet Young **GHISLAINE** **MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Gina M Swetra For assistance after business hours, 7 days a week

Excerpt 2

**MAXWELL** Primary Account: For the Period 4/30/11 to 5/31/11 Checks Paid Check Number 2083 2126 Date Paid 05/25 05/13 Total Checks Paid An image of this

Excerpt 3

**MAXWELL** 003070359164 MAY 25 #0000002083 $14,579.50 003070359164 MAY 25 #0000002083 $14,579.50 003470294859 MAY 13 #0000002126 $5,000.00 003470294859 MAY