Epstein File EFTA01576928: Ghislaine Maxwell, Harris and PayPal (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576928: Ghislaine Maxwell, Harris and PayPal (DS10)

Financial RecordDate unavailableEFTA015769281 keyword hits

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This document is a J.P. Morgan bank account statement for Ghislaine Maxwell covering the period August 1-30, 2013. The statement shows Maxwell's address as 16 Island Ave, Apt 7D, Miami Beach, FL 33139, and includes transaction details and account information managed by Morgan Team member Janet Young.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

PayPal

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Morgan Team Janet Young 00005643 DPI 802 161 24313 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 8/1/13 to 8/30/13 IMPORTANT INFORMATION Deposit Account Agreement Update We will update Section H in our Deposit

Excerpt 3

**MAXWELL** Primary Account: For the Period 8/1/13 to 8/30/13 Transaction Detail CONTINUED Date 08/16 08/28 08/28 08/29 08/30 08/30 08/30 Total Description