Epstein Index›Documents›EFTA01576867
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576867: Ghislaine Maxwell and Harris (DS10)

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This document is a bank account statement for Ghislaine Maxwell at 16 Island Ave, Apt 7D, Miami Beach, FL 33139, covering November 1-30, 2012. The statement shows a Primary Account and a Private Client Checking Plus account with check numbers 2148, 2149, and 2157 listed, spanning eight pages of account activity.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Morgan Team Janet Young 00008785 DPI 802 161 33612 NNNNNNNNNNN P 1 000000000 D1 Gina M Swetra **GHISLAINE** **MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139
Excerpt 2
Page 1 of 8 00087850401000000024 EFTA01576867 **GHISLAINE** **MAXWELL** Primary Account: For the Period 11/1/12 to 11/30/12 Checks Paid Check Number 2148 2149
Excerpt 3
Page 4 of 8 EFTA01576872 Primary Account: For the Period 11/1/12 to 11/30/12 Private Client Checking Plus **GHISLAINE** **MAXWELL** 001980696776 NOV 13 #0000002157

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