Epstein Index›Documents›EFTA01574624
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01574624: Ghislaine Maxwell and Asset (DS10)

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JPMorgan IRA account statement for Ghislaine Maxwell at 345 Park Avenue, New York, NY, covering February 1-28, 2009. The document shows a securities trade dated February 2, 2009, involving 750 units at $41.65 per unit with a market cost of $31,275.00. The account identifier is MAXWE04.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** IRA 345 Park Avenue, New York, NY 10154-1002 Asset Account J.P.
Excerpt 2
For the Period 2/1/09 to 2/28/09 **GHISLAINE** **MAXWELL** Page 1 of 11 EFTA01574624 **GHISLAINE** **MAXWELL** IRA ACCT.
Excerpt 3
TRADE DATE 02/02/09 Quantity 750.000 Per Unit Amount 41.65 Market Cost (31,275.00) Page 9 of 11 EFTA01574633 **GHISLAINE** **MAXWELL** IRA ACCT.

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Source: U.S. Department of Justice

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