Epstein Index›Documents›EFTA01523480
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523480: Ghislaine Maxwell and Asset (DS10)

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JPMorgan IRA account statement for Ghislaine Maxwell for the period April 1-30, 2010. The account is listed at 270 Park Avenue, New York, NY with an alternate address of 16 Island Ave Apt 7D, Miami Beach, FL.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** IRA ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 4/1/10 to 4/30/10 **GHISLAINE** **MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH
Excerpt 2
IRA ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 4/1/10 to 4/30/10 GHISLAINE MAXWELL 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 **Asset**

📄 Original Document

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Source: U.S. Department of Justice

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