Epstein Index›Documents›EFTA01568652
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01568652: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015686521 keyword hits
1
views
0
shares
0
reactions
1
persons
4
keywords
11
excerpts

JPMorgan account statement for Ghislaine Maxwell covering February 1-28, 2010, with primary address at 270 Park Avenue, New York, NY, and alternate address at 16 Island Ave Apt 7D, Miami Beach, FL. The statement shows account activity of $19,297.00 and includes client news.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
clientJP MorganwarrantGoldman Sachs

📋 Key Excerpts11

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** 270 Park Avenue, New York, NY 10017-2014 ACCT.
Excerpt 2
For the Period 2/1/10 to 2/28/10 0000019297.00.0.20.00003.MAXWE00.20100302 Client News **GHISLAINE** **MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331
Excerpt 3
**MAXWELL** ACCT.

📄 Original Document

📄

Read the full document (6,200 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0016033456 views

Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)

☢️EFTA0014857816 views

Epstein File EFTA00148578: Obama, Harris and Berman (DS9)

🌋EFTA0015068216 views

Epstein File EFTA00150682: Charles, Warren and Steve Bannon (DS9)

🌋EFTA0165532812 views

Epstein File EFTA01655328: Obama, Donald Trump and Austin (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability