Epstein Index›Documents›EFTA01572352
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01572352: Ghislaine Maxwell and Asset (DS10)

Financial RecordDate unavailableEFTA015723521 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 (EFTA01572352-EFTA01572364) showing Maxwell's banking records with JPMorgan Chase. No specific transaction details, dates, or amounts are legible in the excerpts provided.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** EFTA01572352 EFTA01572353 JPMorgan Chase Bank, N.A. **GHISLAINE** **MAXWELL**- OAP FDG 270 Park Avenue, New York, NY 10017-2014 ACCT.
Excerpt 2
Yield Page 5 of 12 EFTA01572362 **GHISLAINE** **MAXWELL**- OAP FDG ACCT.
Excerpt 3
Yield Page 6 of 12 EFTA01572364 **GHISLAINE** **MAXWELL**- OAP FDG ACCT.

📄 Original Document

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Read the full document (4,175 words)

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Source: U.S. Department of Justice

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