Epstein File EFTA01576936: Ghislaine Maxwell and PayPal (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576936: Ghislaine Maxwell and PayPal (DS10)

Financial RecordDate unavailableEFTA015769361 keyword hits

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Bank statement for Ghislaine Maxwell's account at Morgan Stanley for the period 8/31/13 to 9/30/13, showing her address as 16 Island Ave Apt 7D, Miami Beach, FL 33139. The statement documents multiple PayPal transactions, card purchases, American Express payments, and a check (#2180) for $1,534.00 paid on 09/17. The account holder is identified as Gina Magliocco with Maxwell as the primary account name.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

PayPal bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Transaction Detail Date 08/31 09/03 09/03 09/04 09/04 09/04 09/13 09/16 09/17 09/30 09/30 Total Description Beginning Balance Card Purchase **Paypal** 09/02

Excerpt 2

Prem. 0903Xxxxx 09/09 American Express ACH Pmt A7632 Card Purchase **Paypal** Check Interest Payment Ending Balance This message confirms that you have a cash

Excerpt 3

Morgan Team Janet Young 00002388 DPI 802 161 27413 NNNNNNNNNNN P 1 000000000 D1 Gina Magliocco **GHISLAINE** **MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139