Epstein Index›Documents›EFTA01523343
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523343: Ghislaine Maxwell and Client (DS10)

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JPMorgan IRA account statement for Ghislaine Maxwell covering March 1-31, 2009, with account address at 345 Park Avenue, New York, NY 10154-1002. The document includes asset account information and is marked with confidential treatment request by JPMorgan and JPM-SDNY designation.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** IRA ACCT 345 Park Avenue, New York, NY 10154-1002 (Reviewed) For the Period 3/1/09 to 3/31/09 Asset Account J.P.
Excerpt 2
toll free phone number to request a hard copy of the statement: 1-866-576-1300 000000 0000 00 0000 000 000000000 000000 0000056789 00 20 00001 20090406 **GHISLAINE**
Excerpt 3
**MAXWELL** Page 1 of 10 Confidential Treatment Requested by JPMorgan JPM-SDNY-00050974 Chase CONFIDENTIAL SDNY_GM_00320172 EFTA01523343

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