Epstein Index›Documents›EFTA01523359
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523359: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015233591 keyword hits
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excerpts

JPMorgan IRA account statement for Ghislaine Maxwell at 345 Park Avenue, New York, NY, covering the period May 1-31, 2009. The document shows an asset account with account identifier MAXWE04 and was generated on June 2, 2009. No specific transaction details are legible in the excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** IRA ACCT 345 Park Avenue, New York, NY 10154-1002 For the Period 5/1/09 to 5/31/09 0000001675.00.0.9E.00001.MAXWE04.20090602 **GHISLAINE**
Excerpt 2
**MAXWELL** Asset Account J.P.

📄 Original Document

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Source: U.S. Department of Justice

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