Epstein File EFTA01576636: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576636: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015766361 keyword hits

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J.P. Morgan bank account statement for Ghislaine Maxwell covering the period July 31, 2010 to August 31, 2010. The document lists Maxwell's address as 16 Island Avenue, Apartment 7D, Miami Beach, Florida 33139-1331, and references account management by Janet Young and William J. Doherty. The statement includes check payment records and dividend information for the specified period.

👤 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 4 00170850201000000022 EFTA01576636 **GHISLAINE** **MAXWELL** Primary Account: For the Period 7/31/10 to 8/31/10 Checks Paid Check Number 2048 Date

Excerpt 3

**Maxwell** Miami Beach FL 33139-1331/Ac-000000007391 Rfb=Hk12408000lo890q Obi=Dividend 2010 Bbi=/Time/23:05 Imad: 0824B1Q8984C000370 Trn: 0074009236Ff 08