Epstein Index›Documents›EFTA01519679
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519679: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015196791 keyword hits
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JPMorgan Chase Bank private bank account statement for Ghislaine Maxwell for September 1-30, 2005, with account address at 345 Park Avenue, New York, NY 10154-1002. The statement shows cash and short-term holdings totaling $467,604.18 with estimated annual income listed.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMorgan 09 JPMorgan Chase Bank, N.A. 2005 Private Bank 345 Park Avenue, New York, NY 10154-1002 Account Number: Asset Account Portfolio Page 3 of 6 **GHISLAINE**
Excerpt 2
**MAXWELL** September 01, 2005 - September 30, 2005 Cash and Short Term Summary by Maturity Current Market Value Estimated Annual Income USD USD Cash 467,604.18

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Source: U.S. Department of Justice

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