⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01568163: Ghislaine Maxwell, Warrant and Asset (DS10)
Financial RecordDate unavailableEFTA015681631 keyword hits
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JPMorgan account statement for Ghislaine Maxwell covering August 1-31, 2009. The document lists multiple addresses including 345 Park Avenue, New York, NY and 16 Island Ave Apt 7D, Miami Beach, FL, with asset account activity documented.
👤 Named in This Document
📋 Key Excerpts7
PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL**
345 Park Avenue, New York, NY 10154-1002
ACCT.
Excerpt 2
For the Period 8/1/09 to 8/31/09
0000000673.00.0.20.00003.MAXWE00.20090903
**GHISLAINE** **MAXWELL**
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Asset Account
Excerpt 3
Page 1 of 32
EFTA01568163
**GHISLAINE** **MAXWELL** ACCT.
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