Epstein File EFTA01576885: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576885: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015768851 keyword hits

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JPMorgan account statement for Ghislaine Maxwell at 16 Island Ave Apt 7D, Miami Beach, FL 33139, covering January 1-31, 2013. The statement shows a check payment on January 23 for $25.00, with account contact Janet Young and Gina Magliocco listed.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Morgan Team Janet Young 00001979 DPI 802 161 03313 NNNNNNNNNNN P 1 000000000 D1 Gina Magliocco **GHISLAINE** **MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139

Excerpt 2

**MAXWELL** Primary Account: For the Period 1/1/13 to 1/31/13 Checks Paid Check Number 2163 ^ Date Paid 01/23 Total Checks Paid An image of this check is

Excerpt 3

**MAXWELL** 001290371866 JAN 23 #0000002163 $25.00 001290371866 JAN 23 #0000002163 $25.00 Please note that you can view your historical check images online