Epstein Index›Documents›EFTA01520449
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520449: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015204491 keyword hits
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JPMorgan asset account statement for Ghislaine Maxwell (account Q52167006) covering the period October 1-31, 2010, with an address listed as 270 Park Avenue, New York, NY 10017-2014. The document shows account holdings and asset information for the specified monthly period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** ACCT. Q52167006 270 Park Avenue, New York, NY 10017-2014 For the Period 10/1/10 to 10/31/10 Asset Account J.P.
Excerpt 2
Q52167006 270 Park Avenue, New York, NY 10017-2014 For the Period 10/1/10 to 10/31/10 **Asset** Account J.P.

📄 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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