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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523722: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015237221 keyword hits
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JPMorgan IRA account statement for Ghislaine Maxwell at 270 Park Avenue, New York, NY 10017-2014 for the period June 1, 2012 to June 30, 2012, including asset account information. The document is a financial account record.

👤 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 6/1/12 to 6/30/12 Asset Account J.P.
Excerpt 2
GHISLAINE MAXWELL IRA ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 6/1/12 to 6/30/12 **Asset** Account J.P.

📄 Original Document

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Source: U.S. Department of Justice

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