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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01574708: Ghislaine Maxwell, Warrant and Asset (DS10)

Financial RecordDate unavailableEFTA015747081 keyword hits
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This document is a JPMorgan IRA account statement for Ghislaine Maxwell at 345 Park Avenue, New York, NY, covering the period August 1-31, 2009. The statement shows Maxwell's IRA asset account holdings at J.P. Morgan during this monthly reporting period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
warrantasset

📋 Key Excerpts7

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** IRA 345 Park Avenue, New York, NY 10154-1002 ACCT. For the Period 8/1/09 to 8/31/09 **GHISLAINE** **MAXWELL** Asset Account J.P.
Excerpt 2
Page 1 of 10 EFTA01574708 **GHISLAINE** **MAXWELL** IRA ACCT.
Excerpt 3
**MAXWELL** IRA ACCT.

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Source: U.S. Department of Justice

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