""APT 801 "" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01522245Dataset 10

GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 MIAMI FL 33139-1043 I Confidential Treatment Requested by JPMorgan JPM-SDNY-00049754 Chase CONFIDENTIAL SDNY_GM_00318952 EFTA01522245

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522245.pdf

EFTA01521155Dataset 10

GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 MIAMI FL 33139-1043 Confidential Treatment Requested by JPMorgan JPM-SDNY-00048516 Chase CONFIDENTIAL SDNY_GM_00317714 EFTA01521155

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521155.pdf

EFTA01523928Dataset 10

GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 MIAMI FL 33139-1043 Confidential Treatment Requested by JPMorgan JPM-SDNY-00051696 Chase CONFIDENTIAL SDNY_GM_00320894 EFTA01523928

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523928.pdf

EFTA01517656Dataset 10

2013-03-301p122w

…NNNNNNNNNNN 1000300000 01 0000 Gina Magliocco POT AND KETTLE For assistance after business hours, 7 days a week. ATTN GHISLAINE MAXWELL Deaf and Hard of Hearing 1000 VENETIAN WAY APT 801 MIAMI BEACH FL 33139-1043 Online access: www.morganonline.com JPNIorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance 0.00 Ending Balance 0 $0.00 Heave note this accouni hadno activiottheing this statement period The date oflast activityfor this account was 08 31IL J.P. Morgan …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517656.pdf

EFTA01524094Dataset 10

…7 days a week. (800) 576-6209 1000 VENETIAN WAY APT 801 Deaf and Hard of Hearing (800) 242-7383 MIAMI FL 33139-1043 Online access: www.morganonline.com Private Client Savings Plus Savings Account Summary Amount Beginning Balance 4,853,840.38 Annual Percentage Yield Earned This Period' 0.35% Deposits & Credits 1,431.51 Interest Paid This Period $1,431.51 Fees, Charges & Other Withdrawals (35,922.11) Interest Paid Year-to-Date $1,431.51 Ending Balance…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524094.pdf

EFTA01519624Dataset 10

GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 MIAMI FL 33139-1043 Confidential Treatment Requested by JPMorgan JPM-SDNY-00046926 Chase CONFIDENTIAL SDNY_GM_00316124 EFTA01519624

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519624.pdf

EFTA01521615Dataset 10

GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 MIAMI FL 33139-1043 Confidential Treatment Requested by JPMorgan JPM-SDNY-00049020 Chase CONFIDENTIAL SDNY_GM_00318218 EFTA01521615

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521615.pdf

EFTA01522328Dataset 10

GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 MIAMI FL 33139-1043 Confidential Treatment Requested by JPMorgan JPM-SDNY-00049852 Chase CONFIDENTIAL SDNY_GM_00319050 EFTA01522328

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522328.pdf

EFTA01521290Dataset 10

GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 MIAMI FL 33139-1043 Confidential Treatment Requested by JPMorgan JPM-SDNY-00048664 Chase CONFIDENTIAL SDNY_GM_00317862 EFTA01521290

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521290.pdf

EFTA01518569Dataset 10

GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 MIAMI FL 33139-1043 Confidential Treatment Requested by JPMorgan JPM-SDNY-00045806 Chase CONFIDENTIAL SDNY_GM_00315004 EFTA01518569

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518569.pdf

EFTA01521361Dataset 10

GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 MIAMI FL 33139-1043 Confidential Treatment Requested by JPMorgan JPM-SDNY-00048740 Chase CONFIDENTIAL SDNY_GM_00317938 EFTA01521361

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521361.pdf

EFTA01568901Dataset 10

2010-06-0160p6,996w

GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 MIAMI FL 33139-1043 EFTA01568901 EFTA01568902 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 6/1/10 to 6/30/10 Asset Account J.P. Morgan Team Paul Morris Jason Bell Janet Young Gina Magliocco Banker Investment Specialist Client Service Team Client Service Team Table of Contents Account Summary Holdings Equity Cash and Short Term Fixed Income Options Other Assets Portfolio Activity…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01568901.pdf

EFTA01522357Dataset 10

GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 MIAMI FL 33139-1043 Confidential Treatment Requested by JPMorgan JPM-SDNY-00049884 Chase CONFIDENTIAL SDNY_GM_00319082 EFTA01522357

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522357.pdf

EFTA01566306Dataset 10

2013-08-01161p15,732w

GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 MIAMI FL 33139-1043 EFTA01566306 EFTA01566307 For the Period 8/1/13 to 8/31/13 Account Summary Account Number Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD GHISLAINE MAXWELL - TAP DYS GHISLAINE MAXWELL - TAP ARFI Total Value Beginning Net Market Value 5,183,548.50 430.00 1,783,626.24 1,007,636.29 991,289.44 $8,966,530.47 Ending Net Market Value 5,139,274…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566306.pdf

EFTA01567660Dataset 10

2014-04-0154p6,857w

GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 MIAMI FL 33139-1043 EFTA01567660 EFTA01567661 For the Period 4/1/14 to 4/30/14 Account Summary Account Number Investment Account(s) GHISLAINE MAXWELL GHISLAINE MAXWELL GHISLAINE MAXWELL - OAP IHD Beginning Net Market Value 5,252,771.59 0.00 1,937.95 $5,254,709.54 Ending Net Market Value 1,232.79 0.00 776.95 $2,009.74 This account summary is provided for informational purposes and includes assets…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567660.pdf

EFTA01524102Dataset 10

2013-03-011p85w

…3/29/13 J.P. Morgan Team I 11.11111 Janet Young 00047242 01,B 802 211 08913 NNNNNNNNNNN 1 000000000 DI 0000 Gina Magliocco GHISLAINE MAXWELL For assistance after business hours, 7 days a week. 1000 VENETIAN WAY APT 801 Deaf and Hard of Hearing MIAMI FL 33139-1043 Online access: www.morganonline.com Private Client Savings Plus J.P. Morgan Page 1 of 4 Confidential Treatment Requested by JPMorgan JPM-SDNY-00051886 Chase CONFIDENTIAL SDNY_GM_00321084 EFTA01524102

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524102.pdf

EFTA01578458Dataset 10

2013-08-041p438w

… AUTOPAY IS ACTIVE See Your Accetint Messages bele& for detatSt 09223 BEX 9 le913 0 GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 CARDMEMBER SERVICE MIAMI BEACH FL 33139.1043 PO BOX 15153 WILMINGTON DE 19886.5153 li.11..ill...ill..II.I.I.....IIII....l..I.illill..,,..11e.lill 5000 160 28 2093 10 1-• 17[48801 slate.. from CHASE 0 Menage your account online: Customer Service Additional contact Account Number: New Balance $130.25 Payment Due Date 08/04…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578458.pdf

EFTA01279351Dataset 10

2014-05-3061p7,132w

…TRANSFER SYSTEM PAGE: 34590 OUTGOING WIRE DETAIL Date: 03/31/2016 Value Date: 12 15/2015 Bankaccount: (UBS-FINSVC RET OUT) Amount: 3,532.52 Wire: 005661 Model. By order of (Client): PW Client/GL. Yl 23680 Type. 1 (CASH) ELLMAX, LLC QP. 1000 VENETIAN WAY APT. 801 ABA* 011304478 ROCKLAND TRUST COMPANY IE: $5 QP: Code: IN Further Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Addr. City. Acct. OR ABA. 2 Name. Addr. Acct. OR ABA. 3 Name…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279351.pdf

EFTA01517542Dataset 10

2014-02-281p110w

…For assistance after business hours, 7 days a week. (800) 576-6209 1000 VENETIAN WAY APT 801 Deaf and Hard of Hearing (800) 242-7383 MIAMI BEACH FL 33139-1043 Online access: www.morganonline.com JPNlorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance 87,974.09 Payments & Transfers (87,974.09) Ending Balance 1 $0.00 J.P. Morgan Page 1 of 4 Confidential Treatment Requested by JPMorgan JPM-SDNY-00044652 Chase CONFIDENTIAL SDNY_GM_00313850 EFTA01517542

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517542.pdf

EFTA01517459Dataset 10

2013-02-281p123w

…7 days a week. (800) 576-6209 1000 VENETIAN WAY APT 801 Deaf and Hard of Hearing (800) 242-7383 MIAMI BEACH FL 33139-1043 Online access: www.morganonline.com JPNIorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance 87,974.09 Ending Balance 0 887,974.09 Please note this account hadno activity during this statement period The date oflast activityfor this account was 01 07 13. J.P. Morgan Page 1 of 4 Confidential Treatment Requested…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517459.pdf

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