Epstein File EFTA01576601: Ghislaine Maxwell (DS10)

Epstein Index›Documents›EFTA01576601

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576601: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015766011 keyword hits

1

views

0

shares

0

reactions

1

persons

0

keywords

3

excerpts

This document is a JPMorgan bank account statement for Ghislaine Maxwell for May 2010, listing her address as 16 Island Ave Apt 7D, Miami Beach, FL 33139. The statement shows check payments totaling at least $14,000 during the period (checks numbered 2044, 2059, and 2060 for amounts of $5,000, $9,000, and other payments), with account manager Janet Young and William J Doherty listed as contacts.

👤 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: 2 For the Period 5/1/10 to 5/28/10 Checks Paid Check Number 2044 2059 2060 Date Paid 05/14 05/03 05/25 Total Checks Paid An image

Excerpt 3

**MAXWELL** 005980105599 MAY 14 #0000002044 $5,000.00 005980105599 MAY 14 #0000002044 $5,000.00 003180467072 MAY 03 #0000002059 $9,000.00 003180467072 MAY