Epstein Index›Documents›EFTA01517672
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01517672: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015176721 keyword hits
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excerpts

This document is a J.P. Morgan bank account statement or notice addressed to Ghislaine Maxwell at 1000 Venetian Way, Apt. 801, Miami Beach, Florida 33139-1043. The document references account number 00489980201000000022 and includes customer service contact information. The excerpt shows mailing address and account identification information but no transaction details.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DPB 802 211 18013 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 00489980201000000022

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