⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01519853: Ghislaine Maxwell and Asset (DS10)
Financial RecordDate unavailableEFTA015198531 keyword hits
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excerpts
JPMorgan IRA account statement for Ghislaine Maxwell at 345 Park Avenue, New York, NY, covering July 1-31, 2009. The account shows a balance of $44.00 as of November 3, 2009.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** ACCT.
345 Park Avenue, New York, NY 10154-1002
For the Period 7/1/09 to 7/31/09
0000000044.00.0.01.RRRRR.MAXWE00.20091103
**GHISLAINE** **MAXWELL**
Excerpt 2
Avenue, New York, NY 10154-1002
For the Period 7/1/09 to 7/31/09
0000000044.00.0.01.RRRRR.MAXWE00.20091103
GHISLAINE MAXWELL
MIAMI BEACH FL 33139-1331
**Asset**
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