Epstein File EFTA01576921: Ghislaine Maxwell and Harris (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576921: Ghislaine Maxwell and Harris (DS10)

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This document is a J.P. Morgan bank account statement for Ghislaine Maxwell covering the period June 29, 2013 to July 31, 2013, showing her address as 16 Island Avenue, Apartment 7D, Miami Beach, Florida 33139. The statement details checks paid, including check #2176 for $4,369.00 on July 2 and check #2177 for $5,000.00 on July 9, and references book transfers to an account for Samantha K. Harris in New York, New York.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Morgan Team Janet Young 00004174 DPI 802 161 21313 NNNNNNNNNNN P 1 000000000 D1 Gina Magliocco **GHISLAINE** **MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139

Excerpt 2

Page 1 of 6 00041740301000000023 EFTA01576921 **GHISLAINE** **MAXWELL** Primary Account: For the Period 6/29/13 to 7/31/13 Checks Paid Check Number 2176 2177

Excerpt 3

**MAXWELL** 001390244377 JUL 02 #0000002176 $4,369.00 001390244377 JUL 02 #0000002176 $4,369.00 004870150575 JUL 09 #0000002177 $5,000.00 004870150575 JUL