Epstein File EFTA01576529: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576529: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015765291 keyword hits

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JPMorgan Private Banking account statement for Ghislaine Maxwell at 16 Island Avenue, Apartment 7D, Miami Beach, Florida 33139, covering January 1-29, 2010. The document lists checks paid (numbers 2036-2038) and includes account contact information for Janet Young and William J. Doherty.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Morgan Team Janet Young **GHISLAINE** **MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 William J Doherty For assistance after business hours, 7 days

Excerpt 2

Page 1 of 6 00172200301020000023 EFTA01576529 **GHISLAINE** **MAXWELL** Primary Account: For the Period 1/1/10 to 1/29/10 Checks Paid Check Number 2036 2037 2038

Excerpt 3

Page 3 of 6 10172200302000000063 EFTA01576532 Primary Account: For the Period 1/1/10 to 1/29/10 JPMorgan Private Checking **GHISLAINE** **MAXWELL** 008190728639