Epstein File EFTA01576810: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576810: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015768101 keyword hits

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J.P. Morgan account statement for Ghislaine Maxwell at 16 Island Ave, Apt 7D, Miami Beach, FL 33139-1331, with account manager Janet Young and contact Gina M Swetra. The document covers March 1-30, 2012 and includes checks paid (Check Numbers 2136, 2139, 2151, 2153) and transaction details including card purchases and interest.

👤 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 3/1/12 to 3/30/12 Checks Paid Check Number 2136 2139 ^ 2151 2153 Date Paid 03/07 03/05 03/15 03/21 An image of

Excerpt 3

**MAXWELL** Primary Account: For the Period 3/1/12 to 3/30/12 Transaction Detail CONTINUED Date 03/26 03/30 03/30 Total Description Card Purchase Interest