Epstein File EFTA01576895: Ghislaine Maxwell and Harris (DS10)

Epstein Index›Documents›EFTA01576895

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576895: Ghislaine Maxwell and Harris (DS10)

Financial RecordDate unavailableEFTA015768951 keyword hits

1

views

0

shares

0

reactions

2

persons

0

keywords

6

excerpts

Bank account statement for Ghislaine Maxwell covering the period March 1-29, 2013, showing her primary account at 16 Island Ave Apt 7D, Miami Beach, FL 33139. The document lists checks paid (check numbers 2165, 2166, 2168), American Express card purchases totaling $36,954.59, and book transfers including an account for Samantha K Harris. The statement includes transaction details with reference numbers and dates ranging from March 5 to March 21, 2013.

👤 Named in This Document

Ghislaine Maxwell Kamala Harris

🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Morgan Team Janet Young 00004054 DPI 802 161 08913 NNNNNNNNNNN P 1 000000000 D1 Gina Magliocco **GHISLAINE** **MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139

Excerpt 2

**MAXWELL** Primary Account: For the Period 3/1/13 to 3/29/13 Checks Paid Check Number 2165 2166 2168 Date Paid 03/05 03/27 03/27 Total Checks Paid An image

Excerpt 3

**Maxwell** Miami FL 33139-1043/Ac-000000007391 Rfb=Hk1210331S7Cm4Sg Obi=Dividend 2012 Bbi=/Chgs/USD25,00/Time/Imad: 0321B1Q8982C001174 Trn: 0363309080Ff