Epstein Index›Documents›EFTA01574912
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01574912: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015749121 keyword hits
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Bank statement for Ghislaine Maxwell's IRA account held at J.P. Morgan, covering the period September 1-30, 2010. The account was maintained at 270 Park Avenue, New York, NY 10017-2014. The document is an 8-page account statement showing asset holdings during the specified month.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
assetbank statement

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** IRA 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 9/1/10 to 9/30/10 Asset Account J.P.
Excerpt 2
Page 1 of 8 EFTA01574912 EFTA01574913 **GHISLAINE** **MAXWELL** IRA ACCT.
Excerpt 3
**MAXWELL** IRA ACCT.

📄 Original Document

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Source: U.S. Department of Justice

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