Epstein File EFTA01567976: Ghislaine Maxwell, Asset and Perform (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01567976: Ghislaine Maxwell, Asset and Perform (DS10)

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JPMorgan account statements for Ghislaine Maxwell covering the period May 1-31, 2009. Documents list multiple addresses associated with Maxwell including 345 Park Avenue, New York, NY and 16 Island Ave Apt 7D, Miami Beach, FL. Account statements show asset account activity during this period.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

asset perform

📋 Key Excerpts8

PersonKeyword

Excerpt 1

**GHISLAINE** **MAXWELL** 345 Park Avenue, New York, NY 10154-1002 ACCT.

Excerpt 2

For the Period 5/1/09 to 5/31/09 0000000148.00.0.20.00003.MAXWE00.20090610 **GHISLAINE** **MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Asset Account

Excerpt 3

For the Period 5/1/09 to 5/31/09 Page 5 of 25 EFTA01567983 **GHISLAINE** **MAXWELL** ACCT.