Epstein File EFTA01576846: Ghislaine Maxwell and Harris (DS10)

Epstein Index›Documents›EFTA01576846

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576846: Ghislaine Maxwell and Harris (DS10)

Financial RecordDate unavailableEFTA015768461 keyword hits

1

views

0

shares

0

reactions

2

persons

1

keywords

5

excerpts

J.P. Morgan bank account statement for Ghislaine Maxwell for the period August 1-31, 2012, listing her address as 16 Island Avenue, Apartment 7D, Miami Beach, Florida 33139. The document includes primary account and Private Client Checking Plus account information with check payment records.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Morgan Team Janet Young 00006609 DPI 802 161 24512 NNNNNNNNNNN P 1 000000000 D1 Gina M Swetra **GHISLAINE** **MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139

Excerpt 2

Page 1 of 6 00066090301000000023 EFTA01576846 000000739116312 **GHISLAINE** **MAXWELL** Primary Account: For the Period 8/1/12 to 8/31/12 Checks Paid Check Number

Excerpt 3

Page 3 of 6 EFTA01576849 Primary Account: For the Period 8/1/12 to 8/31/12 Private Client Checking Plus **GHISLAINE** **MAXWELL** 006680515073 AUG 13 #0000002186