Epstein Index›Documents›EFTA01522245
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01522245: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015222451 keyword hits
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JPMorgan Chase bank document for Ghislaine Maxwell with confidential treatment requested by JPMorgan. The document lists Maxwell's address as 1000 Venetian Way, Apt 801, Miami, FL 33139-1043 and contains internal SDNY case file references.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** 1000 VENETIAN WAY APT 801 MIAMI FL 33139-1043 I Confidential Treatment Requested by JPMorgan JPM-SDNY-00049754 Chase CONFIDENTIAL SDNY_GM

📄 Original Document

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Read the full document (21 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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