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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520358: Ghislaine Maxwell and Asset (DS10)

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This document is a JPMorgan account statement for Ghislaine Maxwell for the period July 1-31, 2010, listing her address as 270 Park Avenue, New York, NY 10017-2014, with account activity recorded and statement dated August 3, 2010.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** ACCT, 270 Park Avenue, New York, NY 10017-2014 For the Period 7/1/10 to 7/31/10 0000019407.00.0.20.00003.MAXWE00.20100803 **GHISLAINE** **MAXWELL**
Excerpt 2
GHISLAINE MAXWELL ACCT, 270 Park Avenue, New York, NY 10017-2014 For the Period 7/1/10 to 7/31/10 0000019407.00.0.20.00003.MAXWE00.20100803 GHISLAINE MAXWELL **Asset**

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Source: U.S. Department of Justice

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