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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519984: Ghislaine Maxwell and Asset (DS10)

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This document is a JPMorgan account statement for Ghislaine Maxwell for the period September 1-30, 2009, listing her address as 345 Park Avenue, New York, NY 10154-1002, with account activity recorded and statement dated October 2, 2009.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 9/1/09 to 9/30/09 0000019415.00.0.20.00003.MAXWE00.20091002 **GHISLAINE** **MAXWELL**
Excerpt 2
GHISLAINE MAXWELL ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 9/1/09 to 9/30/09 0000019415.00.0.20.00003.MAXWE00.20091002 GHISLAINE MAXWELL **Asset**

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Source: U.S. Department of Justice

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