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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576916: Ghislaine Maxwell and Harris (DS10)

Financial RecordDate unavailableEFTA015769161 keyword hits
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JPMorgan account statement for Ghislaine Maxwell for June 1-28, 2013, listing her address as 16 Island Ave Apt 7D, Miami Beach, FL 33139. The document shows check payment details including check number 2172 for $250.00 dated June 28, 2013.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Morgan Team Janet Young 00002136 DPI 802 161 18013 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 6/1/13 to 6/28/13 Checks Paid Check Number 2172 ^ Date Paid 06/28 Total Checks Paid An image of this check is
Excerpt 3
**MAXWELL** 001470414571 JUN 28 #0000002172 $250.00 001470414571 JUN 28 #0000002172 $250.00 Please note that you can view your historical check images online

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