Epstein Index›Documents›EFTA01523378
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523378: Ghislaine Maxwell (DS10)

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JPMorgan IRA account statement for Ghislaine Maxwell covering the period July 1-31, 2009, showing account holdings at 345 Park Avenue, New York, NY. The document contains account identification numbers and asset account information maintained at J.P. Morgan.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** IRA ACCT. 345 Park Avenue, New York, NY 10154-1002 For the Period 7/1/09 to 7/31/09 0000001758.00.0.9E.00001.MAXWE04.20090804 **GHISLAINE**
Excerpt 2
**MAXWELL** Asset Account J.P.

📄 Original Document

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Source: U.S. Department of Justice

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