Epstein File EFTA01575910: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575910: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015759101 keyword hits

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This document is a JPMorgan account statement for Ghislaine Maxwell at 1000 Venetian Way, Apt 801, Miami, FL, managed by Janet Young and Gina Magliocco. The account was closed on April 15, 2014, with a final balance of $0.00. A Fedwire debit transfer of $1,183.17 was made via UBS AG NYC to UBS Financial Services Inc. on April 11, 2014.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Morgan Team Janet Young 00034675 DPB 802 161 12114 NNNNNNNNNNN T 1 000000000 D1 0000 Gina Magliocco **GHISLAINE** **MAXWELL** 1000 VENETIAN WAY APT 801 MIAMI FL

Excerpt 2

Please note this account was closed on 04/15/14. ($1,183.17) AS As 04/11 Fedwire Debit Via: UBS Ag Nyc/026007993 A/C: UBS Financial Services Inc Ben: **Ghislaine**

Excerpt 3

**Maxwell** Imad: 0411B1Qgc06C013732 Trn: 1541100101Es 1,156.11 3.00 1,183.17 Deposits & Credits Transfers & Withdrawals Balance 24.06 1,180.17 1,183.17 0.00