Epstein File EFTA01576621: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576621: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015766211 keyword hits

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This document is a bank statement for Ghislaine Maxwell covering the period May 29, 2010 to June 30, 2010, showing a primary account with a P.O. Box address in Newark, Delaware and a residential address at 16 Island Avenue, Apartment 7D, Miami Beach, Florida. The statement lists three checks paid (numbers 2061, 2062, and 2063) on dates in June 2010.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 5/29/10 to 6/30/10 00000470 DPI 802 215 18210 - NNNNN P 1 000000000 D1 0000 **GHISLAINE**

Excerpt 2

**MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 J.P.

Excerpt 3

**MAXWELL** Primary Account: For the Period 5/29/10 to 6/30/10 Checks Paid Check Number 2061 ¢ 2062 ¢ 2063 ¢ Date Paid 06/02 06/02 06/10 Total Checks Paid