Epstein File EFTA01576800: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576800: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015768001 keyword hits

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J.P. Morgan account statement for Ghislaine Maxwell at 16 Island Ave, Apt 7D, Miami Beach, FL 33139, for the period December 31, 2011 to January 31, 2012, showing check activity including check number 2130 paid on January 10 for $3,693.65, with account manager 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 Gina M Swetra For assistance after business hours, 7 days a week

Excerpt 2

**MAXWELL** Primary Account: For the Period 12/31/11 to 1/31/12 Checks Paid Check Number 2130 ^ Date Paid 01/10 Total Checks Paid An image of this check is

Excerpt 3

**MAXWELL** 004270346366 JAN 10 #0000002130 $3,693.65 004270346366 JAN 10 #0000002130 $3,693.65 Please note that you can view your historical check images