Epstein Index›Documents›EFTA01567936
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01567936: Ghislaine Maxwell, Warrant and Withheld (DS10)

Financial RecordDate unavailableEFTA015679361 keyword hits
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This document is a JPMorgan asset account statement for Ghislaine Maxwell for the period April 1-30, 2009. It lists her address as 345 Park Avenue, New York, NY and references an additional address at 16 Island Ave Apt 7D, Miami Beach, FL, with account activity spanning multiple pages.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
warrantwithheldasset

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** 345 Park Avenue, New York, NY 10154-1002 Asset Account J.P.
Excerpt 2
7D MIAMI BEACH FL 33139-1331 Page 1 of 25 EFTA01567936 **GHISLAINE** **MAXWELL** ACCT.
Excerpt 3
For the Period 4/1/09 to 4/30/09 Page 5 of 25 EFTA01567943 **GHISLAINE** **MAXWELL** ACCT.

📄 Original Document

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Source: U.S. Department of Justice

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