Epstein Index›Documents›EFTA01523787
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523787: Ghislaine Maxwell and Asset (DS10)

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Bank account statement for Ghislaine Maxwell's IRA account held at J.P. Morgan, located at 270 Park Avenue, New York, NY, covering the period December 1-31, 2012. The document shows asset account information but specific transaction details are not provided in the excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** IRA ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 12/1/12 to 12/31/12 Asset Account J.P.
Excerpt 2
GHISLAINE MAXWELL IRA ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 12/1/12 to 12/31/12 **Asset** Account J.P.

📄 Original Document

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Source: U.S. Department of Justice

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