Epstein File EFTA01576832: Ghislaine Maxwell and Harris (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576832: Ghislaine Maxwell and Harris (DS10)

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This document is a bank account statement for Ghislaine Maxwell at 16 Island Ave, Apt 7D, Miami Beach, FL 33139, covering June 1-29, 2012. The statement shows a Primary Account and a Private Client Checking Plus account with check numbers 2140, 2141, 2143, and 2144 listed, spanning six pages of account activity.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Morgan Team Janet Young 00005821 DPI 802 161 18212 YNNNNNNNNNN P 1 000000000 D1 Gina M Swetra **GHISLAINE** **MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139

Excerpt 2

Page 1 of 6 00058210301200000023 EFTA01576832 **GHISLAINE** **MAXWELL** Primary Account: For the Period 6/1/12 to 6/29/12 Checks Paid Check Number 2140 2141 2143

Excerpt 3

Page 4 of 6 EFTA01576838 Primary Account: For the Period 6/1/12 to 6/29/12 Private Client Checking Plus **GHISLAINE** **MAXWELL** 006280507672 JUN 19 #0000002144