⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01568221: Ghislaine Maxwell, JP Morgan and Warrant (DS10)
Financial RecordDate unavailableEFTA015682211 keyword hits
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JPMorgan account statement for Ghislaine Maxwell covering August 1-31, 2009, with primary address at 345 Park Avenue, New York, NY, and alternate address at 16 Island Ave Apt 7D, Miami Beach, FL. The statement shows asset account activity with a balance of $45.00.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL**
345 Park Avenue, New York, NY 10154-1002
ACCT.
Excerpt 2
For the Period 8/1/09 to 8/31/09
0000000045.00.0.01.RRRRR.MAXWE00.20091103
**GHISLAINE** **MAXWELL**
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Asset Account
Excerpt 3
**MAXWELL** ACCT.
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