Epstein Index›Documents›EFTA01522165
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522165: Ghislaine Maxwell and Client (DS10)

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JPMorgan Chase OAP FDG account statement for Ghislaine Maxwell covering March 1-31, 2012. The account is located at 270 Park Avenue, New York, NY 10017-2014 and is identified as an Investment Management Account.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
client

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL**- OAP FDG ACCT 270 Park Avenue, New York, NY 10017-2014 For the Period 3/1/12 to 3/31/12 Investment Management Account J.P.
Excerpt 2
Morgan Team Table of Contents Page **Client** News Effective in the second quarter, we will be implementing a Paul Morris Banker 212/464-0701 Account Summary
Excerpt 3
In Jason Bell Investment Specialist 212/464-2084 Holdings cases where we are unable to obtain a current price from Janet Young **Client** Service Team 800/

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Source: U.S. Department of Justice

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