Epstein Index›Documents›EFTA01519737
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519737: Ghislaine Maxwell (DS10)

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JPMorgan Chase Bank statement for Ghislaine Maxwell's Private Bank asset account (Account Number Q 52167-00-6) at 345 Park Avenue, New York, covering the period July 1-31, 2006. The document shows account transactions by currency and year-to-date activity summary in US dollars.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
assetbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
JPMorgan Chase Bank, N.A. 2006 Private Bank 345 Park Avenue, New York, NY 10154-1002 Account Number: Q 52167-00-6 Asset Account Portfolio Page 5 of 7 **GHISLAINE**
Excerpt 2
**MAXWELL** July 01, 2006 - July 31, 2006 Account Transactions by Currency US Dollar Activity Summary Amount this Amount Year Period USD to Date USD* Beginning

📄 Original Document

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Source: U.S. Department of Justice

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