Epstein File EFTA01576962: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576962: Ghislaine Maxwell (DS10)

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JPMorgan account statement for Ghislaine Maxwell for the period January 1-31, 2014, showing checks paid including check 2194 for $5,000.00 on January 6 and check 2195 for $4,203.84 on January 17. The account is registered to 16 Island Ave Apt 7D, Miami Beach, FL 33139.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Morgan Team Janet Young 00004829 DPI 802 161 03214 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 1/1/14 to 1/31/14 Checks Paid Check Number 2194 2195 2196 Date Paid 01/06 01/17 01/17 Total Checks Paid An image

Excerpt 3

**MAXWELL** 004780291561 JAN 06 #0000002194 $5,000.00 004780291561 JAN 06 #0000002194 $5,000.00 003390567575 JAN 17 #0000002195 $4,203.84 003390567575 JAN