Epstein File EFTA01576902: Ghislaine Maxwell, Harris and PayPal (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576902: Ghislaine Maxwell, Harris and PayPal (DS10)

Financial RecordDate unavailableEFTA015769021 keyword hits

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Bank account statements for Ghislaine Maxwell covering the period March 30 to April 30, 2013, showing checking account activity at 16 Island Avenue, Apartment 7D, Miami Beach, Florida. The statements document multiple transactions including checks, American Express payments, ACH payments, and PayPal transfers, with account holder identified as Gina Magliocco and Ghislaine Maxwell.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

PayPal client

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Prem. 0903Xxxxx Check Check # 2170 # 2171 04/08 American Express ACH Pmt A7032 Check Check **Paypal** # 2169 # 2173 Transfer 5Sjjxxxtxa6GU PPD ID: Paypalsd11

Excerpt 2

Morgan Team Janet Young 00007505 DPI 802 161 12113 NNNNNNNNNNN P 1 000000000 D1 Gina Magliocco **GHISLAINE** **MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139

Excerpt 3

Page 1 of 6 00075050301000000023 EFTA01576902 **GHISLAINE** **MAXWELL** Primary Account: For the Period 3/30/13 to 4/30/13 Checks Paid Check Number 2169 2170