Epstein Index›Documents›EFTA01576793
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576793: Ghislaine Maxwell (DS10)

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This document is a JPMorgan bank account statement for Ghislaine Maxwell covering December 1-30, 2011. The account is located at 16 Island Avenue, Apartment 7D, Miami Beach, FL 33139-1331, and includes a Private Client Checking Plus account with check activity, though specific balances and transaction details are not fully provided in the excerpt.

👤 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 Gina M Swetra For assistance after business hours, 7 days a week
Excerpt 2
**MAXWELL** Primary Account: For the Period 12/1/11 to 12/30/11 Checks Paid Check Number 2132 2133 Date Paid 12/12 12/21 Total Checks Paid An image of this
Excerpt 3
Page 3 of 6 EFTA01576796 Primary Account: For the Period 12/1/11 to 12/30/11 Private Client Checking Plus **GHISLAINE** **MAXWELL** 007390440292 DEC 12 #0000002132

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