Epstein Index›Documents›EFTA01519659
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519659: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015196591 keyword hits
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JPMorgan Private Bank account statement for Ghislaine Maxwell covering June 1-30, 2005. The statement is from JPMorgan Chase Bank, N.A. located at 345 Park Avenue, New York, NY and includes an asset account portfolio. The document shows page 4 of 7 and includes a cash activity summary with beginning balance information for the period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
06 JPMorgan Chase Bank, N.A. 2005 345 Park Avenue, New York, NY 10154-1002 JPMorgan Private Bank Account Number: Q Asset Account Portfolio Page 4 of 7 **GHISLAINE**
Excerpt 2
**MAXWELL** June 01, 2005 - June 30, 2005 Account Transactions Cash Activity Summary Amount this Amount Year Period USD to Date USD* Beginning Balance .00

📄 Original Document

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Read the full document (152 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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