Epstein File EFTA01579663: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579663: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015796631 keyword hits

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This document is a financial record dated February 5, 2013, showing Ghislaine Maxwell's banking information at an address in Miami, FL 33139. It references a standing instruction for 116 East 65th Street and documents a savings account with a $50,000 credit and a checking account. The record includes Maxwell's ID number and account details.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

February 5, 2013 **Ghislaine** **Maxwell** Miami, FL 33139 - 1043 Ref: Standing Instruction for 116 East 65th Str.

Excerpt 2

**Maxwell** - Savings Amount $50,000.00 Credit A/C # # - 116 East 65th St.

Excerpt 3

LLC - Checking Thank You, GR **Ghislaine** **Maxwell** ID: 036311085786714 DATE: 11/08/2013 14:27:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential