Epstein File EFTA01576909: Ghislaine Maxwell and Harris (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576909: Ghislaine Maxwell and Harris (DS10)

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Bank account statement from J.P. Morgan for Ghislaine Maxwell covering the period May 1-31, 2013, showing her address as 16 Island Avenue, Apartment 7D, Miami Beach, Florida 33139. The statement lists checks paid during the period and account number 002470508170 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 Excerpts5

PersonKeyword

Excerpt 1

Morgan Team Janet Young 00007105 DPI 802 161 15213 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 5/1/13 to 5/31/13 Checks Paid Check Number 2174 2175 Date Paid 05/03 05/06 Total Checks Paid An image of this

Excerpt 3

Page 3 of 6 EFTA01576912 Primary Account: For the Period 5/1/13 to 5/31/13 Private Client Checking Plus **GHISLAINE** **MAXWELL** 002470508170 MAY 03 #0000002174