Epstein Index›Documents›EFTA01519636
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519636: Ghislaine Maxwell (DS10)

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JPMorgan Private Bank account statement for Ghislaine Maxwell covering February 1-28, 2005 from JPMorgan Chase Bank, N.A. located at 345 Park Avenue, New York, NY 10154. The document shows account transactions by currency with US Dollar activity summary and year-to-date amounts.

👤 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 Numbe Asset Account Portfolio Page 6 of 8 **GHISLAINE**
Excerpt 2
**MAXWELL** February 01, 2005 - February 28, 2005 Account Transactions by Currency US Dollar Activity Summary Amount this Amount Year Period USD to Date USD

📄 Original Document

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Source: U.S. Department of Justice

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