⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01574680: Ghislaine Maxwell and Asset (DS10)
Financial RecordDate unavailableEFTA015746801 keyword hits
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excerpts
JPMorgan Chase bank statement for Ghislaine Maxwell's IRA account at 345 Park Avenue, New York, NY, covering June 1-30, 2009, showing monthly account activity and asset holdings.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** IRA
345 Park Avenue, New York, NY 10154-1002
ACCT.
For the Period 6/1/09 to 6/30/09
**GHISLAINE** **MAXWELL**
Asset Account
J.P.
Excerpt 2
**MAXWELL** IRA ACCT.
Excerpt 3
For the Period 6/1/09 to 6/30/09
GHISLAINE MAXWELL
**Asset** Account
J.P.
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