Epstein File EFTA01576818: Ghislaine Maxwell and Harris (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576818: Ghislaine Maxwell and Harris (DS10)

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JPMorgan account statement for Ghislaine Maxwell covering March 31-April 30, 2012, showing her address as 16 Island Ave Apt 7D, Miami Beach, FL 33139. The statement documents checks paid (including check #2152 for $275.00, #2155 for $3,151.87, and #2185), American Express ACH payments, a Trevi Nails charge in New York on 04/13, and book transfers to Samantha K Harris's account in New York, with an ending balance of $6,174.69.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Morgan Team Janet Young 00009241 DPI 802 165 12212 NNNNNNNNNNN P 1 000000000 D1 Gina M Swetra **GHISLAINE** **MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139

Excerpt 2

**MAXWELL** Primary Account: For the Period 3/31/12 to 4/30/12 Checks Paid Check Number 2152 2155 2185 Date Paid 04/05 04/10 04/02 Total Checks Paid An image

Excerpt 3

**MAXWELL** 007080332500 APR 05 #0000002152 $275.00 007080332500 APR 05 #0000002152 $275.00 009290669537 APR 10 #0000002155 $3,151.87 009290669537 APR 10