Epstein File EFTA01576723: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576723: Ghislaine Maxwell (DS10)

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J.P. Morgan account statement for Ghislaine Maxwell at 16 Island Ave, Apt 7D, Miami Beach, FL 33139, for the period January 1-31, 2011, showing check activity including checks 2069 ($9,180.06 on 01/10), 2070 ($593.58 on 01/31), and 2071 (01/19), with account manager Pauline R Ferzetti listed.

👤 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 Pauline R Ferzetti For assistance after business hours, 7 days

Excerpt 2

**MAXWELL** Primary Account: For the Period 1/1/11 to 1/31/11 Checks Paid Check Number 2069 2070 2071 Date Paid 01/10 01/31 01/19 Total Checks Paid An image

Excerpt 3

**MAXWELL** 005590530980 JAN 10 #0000002069 $9,180.06 005590530980 JAN 10 #0000002069 $9,180.06 008790720411 JAN 31 #0000002070 $593.58 008790720411 JAN 31