Epstein Index›Documents›EFTA01523408
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523408: Ghislaine Maxwell (DS10)

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JPMorgan IRA account statement for Ghislaine Maxwell covering October 1-31, 2009, listing two addresses: 345 Park Avenue, New York, NY 10154-1002 and 16 Island Ave Apt 7D, Miami Beach. The document shows account activity for the retirement account.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** IRA ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 10/1/09 to 10/31/09 **GHISLAINE** **MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH

📄 Original Document

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Read the full document (194 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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