⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01523369: Ghislaine Maxwell and Asset (DS10)
Financial RecordDate unavailableEFTA015233691 keyword hits
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excerpts
JPMorgan Chase bank statement for Ghislaine Maxwell's IRA account at 345 Park Avenue, New York, NY, covering June 1-30, 2009, showing monthly account activity and holdings.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** IRA
345 Park Avenue, New York, NY 10154-1002
For the Period 6/1/09 to 6/30/09
0000001930 9E 00001 MAXWE04 20090702
**GHISLAINE** **MAXWELL**
Excerpt 2
New York, NY 10154-1002
For the Period 6/1/09 to 6/30/09
0000001930 9E 00001 MAXWE04 20090702
GHISLAINE MAXWELL
116 E 65TH ST
NEW YORK NY 10065-7007
**Asset**
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