Epstein Index›Documents›EFTA01574838
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01574838: Ghislaine Maxwell, Warrant and Asset (DS10)

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JPMorgan IRA account statements for Ghislaine Maxwell for the period April 1-30, 2010. Documents list addresses at 270 Park Avenue, New York, NY and Miami Beach, FL with asset account activity.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
warrantasset

📋 Key Excerpts7

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** IRA 270 Park Avenue, New York, NY 10017-2014 ACCT.
Excerpt 2
For the Period 4/1/10 to 4/30/10 **GHISLAINE** **MAXWELL** MIAMI BEACH FL 33139-1331 Asset Account J.P.
Excerpt 3
For the Period 4/1/10 to 4/30/10 Page 5 of 13 EFTA01574843 **GHISLAINE** **MAXWELL** IRA ACCT.

📄 Original Document

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Source: U.S. Department of Justice

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