Epstein Index›Documents›EFTA01521972
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521972: Ghislaine Maxwell and Client (DS10)

Financial RecordDate unavailableEFTA015219721 keyword hits
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J.P. Morgan asset account statement for Ghislaine Maxwell covering the period February 1-28, 2014, at 270 Park Avenue, New York, NY 10017-2014. The document shows account activity during this monthly reporting period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
clientasset

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 2/1/14 to 2/28/14 Asset Account J.P.
Excerpt 2
Morgan Team Table of Contents Page James Buckley Banker 212/464-1536 Account Summary 2 Jason Bell Investment Specialist 212/464-2084 Holdings Janet Young **Client**
Excerpt 3
Service Team 800/634-1318 Equity 5 Gina Magliocco **Client** Service Team Alternative Assets 8 Jason Grosse **Client** Service Team Cash & Fixed Income 9 Other

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Source: U.S. Department of Justice

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