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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519741: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015197411 keyword hits
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JPMorgan Chase bank statement for Ghislaine Maxwell covering April 1-30, 2009, showing asset account holdings at 345 Park Avenue, New York. The document is marked confidential with a request for confidential treatment by JPMorgan and includes portfolio activity and online access information. Maxwell's account details and asset allocation information are documented across 25 pages.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
GHISLAINE MAXWELL 345 Park Avenue, New York, NY 10154-1002 For the Period 4/1/09 to 4/30/09 **Asset** Account J.P.
Excerpt 2
**GHISLAINE** **MAXWELL** 345 Park Avenue, New York, NY 10154-1002 For the Period 4/1/09 to 4/30/09 Asset Account J.P.
Excerpt 3
Assets 17 Portfolio Activity 19 Online access www.MorganOnline.com 000000 0000 00. 0000 000 000000000 000000 0000000088 00 20 00003 MAXWE00 20090511 **GHISLAINE**

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