Epstein File EFTA01576667: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576667: Ghislaine Maxwell (DS10)

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JPMorgan bank statement for Ghislaine Maxwell's account at 16 Island Ave, Apt 7D, Miami Beach, FL 33139-1331, covering October 1-29, 2010. The statement shows checks paid on October 4, 6, and transaction details for dates between October 18-29. Account managed by Janet Young and William J Doherty.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

bank statement

📋 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 10/1/10 to 10/29/10 Checks Paid Check Number 2050 2065 2066 Date Paid 10/06 10/04 10/06 Total Checks Paid An image

Excerpt 3

**MAXWELL** Primary Account: For the Period 10/1/10 to 10/29/10 Transaction Detail CONTINUED Date 10/18 10/25 10/25 10/29 10/29 Total Description Maxwell