Epstein File EFTA01576941: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576941: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015769411 keyword hits

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JPMorgan Private Client Checking Plus account statement for Ghislaine Maxwell at 16 Island Ave Apt 7D, Miami Beach, FL 33139, for October 1-31, 2013. The document shows check activity including checks numbered 2181 and 2182, with account management by Janet Young and Gina Magliocco.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Morgan Team Janet Young 00007340 DPI 802 161 30613 NNNNNNNNNNN P 1 000000000 D1 Gina Magliocco **GHISLAINE** **MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139

Excerpt 2

Page 1 of 6 00073400301000000023 EFTA01576941 **GHISLAINE** **MAXWELL** Primary Account: For the Period 10/1/13 to 10/31/13 Checks Paid Check Number 2181 2182

Excerpt 3

Page 3 of 6 EFTA01576945 Primary Account: For the Period 10/1/13 to 10/31/13 Private Client Checking Plus **GHISLAINE** **MAXWELL** 002180513710 OCT 08 #0000002181