Epstein Index›Documents›EFTA01523388
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523388: Ghislaine Maxwell (DS10)

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JPMorgan Chase IRA account statement for Ghislaine Maxwell covering August 1-31, 2009, showing an asset account at 345 Park Avenue, New York, NY 10154-1002. The document contains account activity information dated September 2, 2009.

👤 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 8/1/09 to 8/31/09 0000001918.00.0.9E.00001.MAXWE04.20090902 **GHISLAINE**
Excerpt 2
**MAXWELL** Asset Account J.P.

📄 Original Document

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Source: U.S. Department of Justice

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