Epstein File EFTA01576761: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576761: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015767611 keyword hits

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J.P. Morgan bank statement for Ghislaine Maxwell covering June 1, 2011 to June 30, 2011, showing her address as 16 Island Ave, Apt 7D, Miami Beach, FL 33139-1331. The statement shows check number 2086 paid on June 21 for $10,000.00 and indicates check images are available for review.

👤 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 Gina M Swetra For assistance after business hours, 7 days a week

Excerpt 2

**MAXWELL** Primary Account: For the Period 6/1/11 to 6/30/11 Checks Paid Check Number 2086 Date Paid 06/21 Total Checks Paid An image of this check is available

Excerpt 3

**MAXWELL** 002190568300 JUN 21 #0000002086 $10,000.00 002190568300 JUN 21 #0000002086 $10,000.00 Please note that you can view your historical check images