Epstein File EFTA01576969: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01576969: Ghislaine Maxwell (DS10)

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JPMorgan Private Bank account statement for Ghislaine Maxwell covering February 1-28, 2014, showing her address as 16 Island Ave Apt 7D, Miami Beach, FL 33139. The statement includes a $50,000 Fedwire debit transfer via UBS AG NYC to UBS Financial Services Inc on February 26, 2014, and lists account managers Janet Young and Gina Magliocco.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Morgan Team Janet Young 00029631 DPB 802 161 06014 NNNNNNNNNNN T 1 000000000 D1 Gina Magliocco **GHISLAINE** **MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139

Excerpt 2

**MAXWELL** Primary Account: For the Period 2/1/14 to 2/28/14 Transaction Detail Date 02/01 02/05 02/05 02/18 02/18 Description Beginning Balance Golden Rule

Excerpt 3

Interest Payment Ending Balance 50,000.00 02/26 Fedwire Debit Via: UBS Ag Nyc/026007993 A/C: UBS Financial Services Inc Ben: **Ghislaine** **Maxwell** Imad: 0226B1Qgc06C013265