Epstein File EFTA01576853: Ghislaine Maxwell and Harris (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576853: Ghislaine Maxwell and Harris (DS10)

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Bank account statement from J.P. Morgan for Ghislaine Maxwell covering the period September 1-28, 2012, showing her address as 16 Island Avenue, Apartment 7D, Miami Beach, Florida 33139. The statement lists checks paid during the period and account number 008980426570 for a Private Client Checking Plus account, with contact information for banker James Buckley and other account managers.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Morgan Team Janet Young 00007077 DPI 802 161 27312 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 9/1/12 to 9/28/12 Checks Paid Check Number 2189 2191 Date Paid 09/14 09/11 Total Checks Paid An image of this

Excerpt 3

Page 3 of 6 EFTA01576856 Primary Account: For the Period 9/1/12 to 9/28/12 Private Client Checking Plus **GHISLAINE** **MAXWELL** 008980426570 SEP 14 #0000002189