Epstein File EFTA01576788: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576788: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015767881 keyword hits

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JP Morgan bank account statement for Ghislaine Maxwell for the period November 1-30, 2011, showing her address as 16 Island Ave Apt 7D, Miami Beach, FL 33139-1331. The document includes check payment records with check number 2131 paid on 11/15/2011 for $270.78. Account contact information lists Janet Young and Gina M Swetra.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan

📋 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 11/1/11 to 11/30/11 Checks Paid Check Number 2131 Date Paid 11/15 Total Checks Paid An image of this check is

Excerpt 3

**MAXWELL** 005180205408 NOV 15 #0000002131 $270.78 005180205408 NOV 15 #0000002131 $270.78 Please note that you can view your historical check images online