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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519709: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015197091 keyword hits
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This document is a JPMorgan Chase Bank account statement for Ghislaine Maxwell dated February 1-28, 2006, from the Private Bank division at 345 Park Avenue, New York. The statement shows a cash position of $462,406.00 USD and includes portfolio and income information, providing a snapshot of Maxwell's financial holdings during this period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMorgan 02 JPMorgan Chase Bank, N.A. 2006 Private Bank 345 Park Avenue, New York, NY 10154-1002 Account Number: Asset Account Portfolio Page 3 of 5 **GHISLAINE**
Excerpt 2
**MAXWELL** February 01, 2006 - February 28, 2006 Cash and Short Term Summary by Maturity Current Market Value Estimated Annual Income USD USD Cash 462,406.00

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Source: U.S. Department of Justice

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