Epstein Index›Documents›EFTA01517622
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01517622: Ghislaine Maxwell (DS10)

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JPMorgan Classic account statement for Ghislaine Maxwell with address listed as 1000 Venetian Way, Apt 801, Miami Beach, FL 33139-1043. The document shows account information under the name 'Gina Magliocco' with reference to 'POT AND KETTLE' and includes online access information for JPMorgan services.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DPB 802 211 00113 NNNNNNNNNNN 1 000000000 D1 0000 Gina Magliocco POT AND KETTLE For assistance after business hours, 7 days a week. (800) 576-6209 ATTN **GHISLAINE**
Excerpt 2
**MAXWELL** Deaf and Hard of Hearing (800) 242-7383 1000 VENETIAN WAY APT 801 MIAMI BEACH FL 33139-1043 Online access: www.morganonline.com 00411350201000000022

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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