Epstein File EFTA01579853: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579853: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015798531 keyword hits

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This document is a financial record from JPMorgan Chase Bank dated February 21, 2014, addressed to Ghislaine Maxwell at 1000 Venetian Way, Apt. 801, Miami Beach, FL 33139. The record references an account for Pot & Kettle, LLC and shows a final credit transaction to the client's account, signed by Maxwell on February 25, 2014. The document contains transaction identification numbers and account details related to Maxwell's banking activity.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Pot & Kettle, LLC **Ghislaine** **Maxwell** 1000 Venetian Way Apt. 801 Miami Beach, FL 33139 February 21, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076

Excerpt 2

A/C: Final Credit to: Pot & Kettle, LLC A/C: Client's Account# Regards, Rs x **Ghislaine** **Maxwell** 2814/02/21 16:29 21s ID: 036402251781703 DATE: 02/25/2014