Epstein File EFTA01567757: Ghislaine Maxwell and Offshore (DS10)

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Epstein File EFTA01567757: Ghislaine Maxwell and Offshore (DS10)

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This document contains JPMorgan Chase bank records for Ghislaine Maxwell's offshore investment management account held at 270 Park Avenue, New York, covering the period June 1-30, 2014. The records show account activity, portfolio information, and deposits in foreign branches located in London and Nassau. The document includes account references, beneficiary information, and notes that deposits in foreign branches are not FDIC-insured.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

offshore

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Offshore** Deposits - London and Nassau Disclosures Page 1 of 2 EFTA01567766 For the Period 6/1/14 to 6/30/14 Deposits in Foreign Branches are not insured

Excerpt 2

**GHISLAINE** **MAXWELL** - OAP IHD 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 6/1/14 to 6/30/14 Investment Management Account J.P.

Excerpt 3

Table of Contents Account Summary Page 2 Portfolio Activity 3 0000002421.00.0.PD.00003.SCHAOAP.20140702 Page 1 of 5 EFTA01567759 **GHISLAINE** **MAXWELL** - OAP