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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576552: Ghislaine Maxwell and Concierge (DS10)

Financial RecordDate unavailableEFTA015765521 keyword hits
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JPMorgan account statement for Ghislaine Maxwell covering January 30-February 26, 2010, with address listed as 16 Island Ave Apt 7D, Miami Beach, FL 33139-1331. The statement shows transaction details and interest paid information, with account manager Janet Young and William J Doherty listed for assistance.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

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
**MAXWELL** Primary Account: For the Period 1/30/10 to 2/26/10 IMPORTANT INFORMATION We are pleased to let you know that effective February 23, 2010, the
Excerpt 3
**MAXWELL** Primary Account: For the Period 1/30/10 to 2/26/10 Transaction Detail CONTINUED Date 02/19 02/26 02/26 Total Interest paid in 2009 for account

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