Epstein File EFTA01576860: Ghislaine Maxwell, Harris and PayPal (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576860: Ghislaine Maxwell, Harris and PayPal (DS10)

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JPMorgan account statement for Ghislaine Maxwell at 16 Island Ave Apt 7D, Miami Beach, FL 33139, covering September 29-October 31, 2012, showing checks paid including check 2145 for $227.50 on October 23, check 2146 for $1,102.00 on October 18, and check 2192 on October 5. The document reflects Maxwell's checking account transactions and address during this period.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

PayPal

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Morgan Team Janet Young 00007046 DPI 802 161 30612 NYNNNNNNNNN 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 9/29/12 to 10/31/12 Checks Paid Check Number 2145 2146 2192 Date Paid 10/23 10/18 10/05 Total Checks Paid An image

Excerpt 3

**MAXWELL** 008570585938 OCT 23 #0000002145 $227.50 008570585938 OCT 23 #0000002145 $227.50 004390400370 OCT 18 #0000002146 $1,102.00 004390400370 OCT 18