Epstein Index›Documents›EFTA01520488
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520488: Ghislaine Maxwell and Asset (DS10)

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J.P. Morgan bank account statement for Ghislaine Maxwell covering the period November 1-30, 2010, with the bank's address listed as 270 Park Avenue, New York, New York 10017-2014. The document contains asset account information.

👤 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 11/1/10 to 11/30/10 Asset Account J.P.
Excerpt 2
GHISLAINE MAXWELL ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 11/1/10 to 11/30/10 **Asset** Account J.P.

📄 Original Document

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Source: U.S. Department of Justice

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