Epstein File EFTA01524729: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524729: Ghislaine Maxwell (DS10)

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JPMorgan Private Bank checking account statement for Ghislaine Maxwell covering January 1-31, 2011. The statement shows transactions including payments to addresses in New York and Singer Island, Florida, with amounts including $93.50 and $593.58.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.Morgan Primary Account: For the Period 1/1/11 to 1/31/11 JPMorgan Private Checking **GHISLAINE** **MAXWELL** **GHISLAINE** **MAXWELL** 2069 BITH STREET NEW YORK, MY

Excerpt 2

**MAXWELL** 2070 118 EAST EATH STREET NEW YORK NY 10000 1/12/2011 - 1 a *$93.50 Hundred and Larry Viscaki Hundace $ 96510 ROFF Depart only 1131 Pine Point

Excerpt 3

Road - - , REA Singer Island, FL 33404 - 7550246340 JAN 31 #0000002070 $593.58 JAN 31 #0000002070 $593.58 **GHISLAINE** **MAXWELL** APRICAN PRIVARE - 2071 LAST