Epstein File EFTA01576566: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576566: Ghislaine Maxwell (DS10)

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J.P. Morgan bank account statement for Ghislaine Maxwell covering February 27 through March 31, 2010, showing her address as 16 Island Ave Apt 7D, Miami Beach, FL 33139-1331. The statement lists three checks paid (Check Numbers 2042, 2055, and 2056) on March 2 and March 26, 2010, with amounts of $1,964.33, $4,518.27, and additional amounts, and includes account manager William J Doherty's information.

👤 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

**MAXWELL** Primary Account: For the Period 2/27/10 to 3/31/10 Checks Paid Check Number 2042 2055 2056 Date Paid 03/02 03/02 03/26 Total Checks Paid An image

Excerpt 3

**MAXWELL** 003180427491 MAR 02 #0000002042 $1,964.33 003180427491 MAR 02 #0000002042 $1,964.33 003180427490 MAR 02 #0000002055 $4,518.27 003180427490 MAR