Epstein File EFTA01523325: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523325: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015233251 keyword hits

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JPMorgan Private Bank IRA account statement for Ghislaine Maxwell covering January 1-31, 2009. The account is held at 345 Park Avenue, New York, NY, with an alternate address listed at 116 E 65th Street, New York, NY. The document shows portfolio activity and cash/short-term holdings. JPMorgan requested confidential treatment of the document.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

asset

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**GHISLAINE** **MAXWELL** IRA 345 Park Avenue, New York, NY 10154-1002 For the Period 1/1/09 to 1/31/09 Asset Account J.P.

Excerpt 2

Cash and Short Term 4 Portfolio Activity 6 Online access www.MorganOnline.com 000000 0000 00 0000 000 000000000 000000 00000501 16 00 20. 00001 MAXWE04 **GHISLAINE**

Excerpt 3

**MAXWELL** 116 E 65TH ST NEW YORK NY 10065-7007 Page 1 of 8 Confidential Treatment Requested by JPMorgan JPM-SDNY-00050954 Chase CONFIDENTIAL SDNY_GM_00320152