Epstein Index›Documents›EFTA01576957
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576957: Ghislaine Maxwell (DS10)

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This is a JPMorgan account statement for Ghislaine Maxwell covering November 30, 2013 to December 31, 2013. The document lists Maxwell's address as 16 Island Avenue, Apartment 7D, Miami Beach, Florida 33139, and includes transaction details. The account is managed by JPMorgan team members Janet Young and Gina Magliocco.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Morgan Team Janet Young 00002408 DPI 802 161 00114 NNNNNNNNNNN P 1 000000000 D1 Gina Magliocco **GHISLAINE** **MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139
Excerpt 2
Page 1 of 4 00024080201000000022 EFTA01576957 **GHISLAINE** **MAXWELL** Primary Account: For the Period 11/30/13 to 12/31/13 Transaction Detail Date 11/30 12/

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Source: U.S. Department of Justice

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