Epstein File EFTA01524766: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01524766: Ghislaine Maxwell (DS10)

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This is a JPMorgan bank statement for Ghislaine Maxwell's primary account covering the period July 1-29, 2011. The statement shows multiple transactions including a credit via Bank of America for $2,556,631.90, deposits, and card purchases at locations including Miami Beach, Florida and New York, New York. The account holder's address is listed as Miami Beach, FL 33139-1331.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.Morgan Primary Account: **GHISLAINE** **MAXWELL** For the Period 7/1/11 to 7/29/11 IMPORTANT INFORMATION We are making changes to the "Longer Delays May Apply

Excerpt 2

ID: 1,547.04 36,128.43 07/19 Chips Credit Via: Bank of America N.A./0959 B/O: Ghislaine N Maxwell Miami Beach FL 2,556,631.90 2,592,760.33 Ref: Nbnf=**Ghislaine**

Excerpt 3

**Maxwell** Miami Beach FL Miami Beach FL 33139-1331 Ssn: 07/20 Deposit 872.21 2,593,632.54 07/25 Card Purchase 07/23 Trevi Nails New York NY Card 9396 90.50