Epstein Index›Documents›EFTA01519634
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519634: Ghislaine Maxwell (DS10)

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JPMorgan Chase Private Bank account statement for Ghislaine Maxwell covering February 1-28, 2005, at the bank's New York location (345 Park Avenue). The document shows trade activity and realized gain/loss summary with zero gains or losses reported for the period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
02 JPMorgan Chase Bank, N.A. 2005 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 4 of 8 **GHISLAINE**
Excerpt 2
**MAXWELL** February 01, 2005 - February 28, 2005 Trade Activity Realized Gain/Loss Summary Amount USD Short Term Gain/Loss 0.00 Long Term Gain/Loss 0.00

📄 Original Document

📄

Read the full document (139 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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