Epstein Index›Documents›EFTA01519710
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519710: Ghislaine Maxwell (DS10)

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JPMorgan Chase Bank private bank asset account statement for Ghislaine Maxwell at 345 Park Avenue, New York, covering February 1-28, 2006. The document includes account transactions and cash activity summary with beginning balance information.

👤 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: Q Asset Account Portfolio Page 4 of 5 **GHISLAINE**
Excerpt 2
**MAXWELL** February 01, 2006 - February 28, 2006 Account Transactions Cash Activity Summary Amount this Amount Year Period USD to Date USD* Beginning Balance

📄 Original Document

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Source: U.S. Department of Justice

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