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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576949: Ghislaine Maxwell and PayPal (DS10)

Financial RecordDate unavailableEFTA015769491 keyword hits
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JPMorgan bank account statement for Ghislaine Maxwell covering November 1-29, 2013, showing a Primary Account and Private Client Checking Plus account at 16 Island Ave Apt 7D, Miami Beach, FL 33139. The statement includes check details with check numbers 2183 and 2184 listed.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Morgan Team Janet Young 00007495 DPI 802 161 33413 NNNNNNNNNNN P 1 000000000 D1 Gina Magliocco **GHISLAINE** **MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139
Excerpt 2
Page 1 of 6 00074950301000000023 EFTA01576949 **GHISLAINE** **MAXWELL** Primary Account: For the Period 11/1/13 to 11/29/13 Checks Paid Check Number 2183 2184
Excerpt 3
Page 3 of 6 EFTA01576953 Primary Account: For the Period 11/1/13 to 11/29/13 Private Client Checking Plus **GHISLAINE** **MAXWELL** 001790759179 NOV 15 #0000002183

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