Epstein File EFTA01519792: Ghislaine Maxwell and Asset (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519792: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015197921 keyword hits

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This document is an account statement for Ghislaine Maxwell for the period June 1-30, 2009. The statement lists Maxwell's address as 16 Island Avenue, Apartment 7D, Miami Beach, Florida 33139-1331, and references an account at 345 Park Avenue, New York, New York 10154-1002. The document contains asset allocation information for the specified period.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

asset

📋 Key Excerpts2

PersonKeyword

Excerpt 1

10154-1002 For the Period 6/1/09 to 6/30/09 0000021504.00.0.20.00003.MAXWE00.20090702 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 **Asset**

Excerpt 2

**GHISLAINE** **MAXWELL** ACCT 345 Park Avenue, New York, NY 10154-1002 For the Period 6/1/09 to 6/30/09 0000021504.00.0.20.00003.MAXWE00.20090702 **GHISLAINE** **MAXWELL**