Epstein File EFTA01576778: Ghislaine Maxwell (DS10)

Epstein Index›Documents›EFTA01576778

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576778: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015767781 keyword hits

1

views

0

shares

0

reactions

1

persons

0

keywords

3

excerpts

JPMorgan Private Bank account statement for Ghislaine Maxwell covering September 1-30, 2011, showing her address as 16 Island Ave Apt 7D, Miami Beach, FL 33139-1331. The statement includes transaction details showing a car payment for a Lexus LS600HL and lists account managers Janet Young and Gina M Swetra.

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

Excerpt 2

**MAXWELL** Primary Account: For the Period 9/1/11 to 9/30/11 Transaction Detail Date 09/01 09/08 09/15 Description Beginning Balance Card Purchase Card Purchase

Excerpt 3

**Maxwell** Miami Beach FL 33139-1331/Ac-000000007391 Rfb=Rtl028 \2276571 Obi=Car Payment Lexus Ls600Hl Bbi=/Tiimad: 0922D2B74A1C003081 Trn: 4124109265Ff