⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01568279: Ghislaine Maxwell, JP Morgan and Warrant (DS10)
Financial RecordDate unavailableEFTA015682791 keyword hits
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This is a JPMorgan Chase account statement for Ghislaine Maxwell covering September 1-30, 2009. The statement shows account activity at 345 Park Avenue, New York, NY, and also lists a residential address at 16 Island Ave, Apt 7D, Miami Beach, FL. The document references an Asset Account at J.P. Morgan.
👤 Named in This Document
📋 Key Excerpts12
PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL**
345 Park Avenue, New York, NY 10154-1002
ACCT.
Excerpt 2
For the Period 9/1/09 to 9/30/09
0000000046.00.0.01.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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