Epstein Index›Documents›EFTA01520141
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520141: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015201411 keyword hits
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JPMorgan Chase account statement for Ghislaine Maxwell covering the period January 1-31, 2010, with account address at 270 Park Avenue, New York, NY 10017-2014. The document contains account transaction details and is marked confidential.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 1/1/10 to 1/31/10 0000017984.00.0.20.00003.MAXWE00.20100202 **GHISLAINE** **MAXWELL**

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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