⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01568589: Ghislaine Maxwell, JP Morgan and Asset (DS10)
Financial RecordDate unavailableEFTA015685891 keyword hits
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JPMorgan account statement for Ghislaine Maxwell covering January 1-31, 2010, with primary address at 270 Park Avenue, New York, NY, and alternate address at 16 Island Ave Apt 7D, Miami Beach, FL. The statement shows account activity of $17,984.00 and spans 37 pages.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts12
PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL**
270 Park Avenue, New York, NY 10017-2014
ACCT.
Excerpt 2
For the Period 1/1/10 to 1/31/10
0000017984.00.0.20.00003.MAXWE00.20100202
**GHISLAINE** **MAXWELL**
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Asset Account
Excerpt 3
Page 1 of 37
EFTA01568589
**GHISLAINE** **MAXWELL** ACCT.
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