Epstein Index›Documents›EFTA01571200
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01571200: Ghislaine Maxwell, JP Morgan and Asset (DS10)

Financial RecordDate unavailableEFTA015712001 keyword hits
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JPMorgan Chase Bank account statements for Ghislaine Maxwell at 270 Park Avenue, New York, NY. The document contains multiple account pages (EFTA01571200-EFTA01571202) spanning 29 pages with account identifier MAXWE04 generated on March 11, 2013. Specific transaction details are not legible in the excerpt provided.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts9

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** EFTA01571200 EFTA01571201 JPMorgan Chase Bank, N.A. **GHISLAINE** **MAXWELL** 270 Park Avenue, New York, NY 10017-2014 (Reviewed) ACCT.
Excerpt 2
Page 2 5 8 9 R 15 17 0000000009.00.0.9E.00001.MAXWE04.20130311 Page 1 of 29 EFTA01571202 **GHISLAINE** **MAXWELL** ACCT.
Excerpt 3
**MAXWELL** ACCT.

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