Epstein Index›Documents›EFTA01519666
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519666: Ghislaine Maxwell (DS10)

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JPMorgan Chase Bank account statement for Ghislaine Maxwell covering July 1-31, 2005, at 345 Park Avenue, New York, NY, showing private bank asset account with cash activity summary and year-to-date balances.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
07 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 7 **GHISLAINE**
Excerpt 2
**MAXWELL** July 01, 2005 - July 31, 2005 Account Transactions Cash Activity Summary Amount this Amount Year Period USD to Date USD* Beginning Balance .00

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Source: U.S. Department of Justice

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