Epstein Index›Documents›EFTA01576841
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576841: Ghislaine Maxwell (DS10)

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JP Morgan account statement for Ghislaine Maxwell covering June 30-July 31, 2012. The document lists Maxwell's address as 16 Island Ave, Apt 7D, Miami Beach, FL 33139, and includes transaction details, interest paid ($573.03 for the period, $9,651.30 year-to-date), and account information under contact Gina M Swetra.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Morgan Team Janet Young 00024794 DPB 802 161 21412 NNNNNNNNNNN T 1 000000000 D1 Gina M Swetra **GHISLAINE** **MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139
Excerpt 2
Page 1 of 4 00247940201000000022 EFTA01576841 000000739116312 **GHISLAINE** **MAXWELL** Primary Account: For the Period 6/30/12 to 7/31/12 Transaction Detail

📄 Original Document

📄

Read the full document (673 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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