Epstein Index›Documents›EFTA01571396
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01571396: Ghislaine Maxwell, Asset and Offshore (DS10)

Financial RecordDate unavailableEFTA015713961 keyword hits
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This document contains JPMorgan Chase Bank account records for Ghislaine Maxwell at 270 Park Avenue, New York, NY 10017-2014. The document references related file EFTA01571397 and shows account information.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
assetoffshore

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** EFTA01571396 EFTA01571397 JPMorgan Chase Bank, N.A. **GHISLAINE** **MAXWELL** 270 Park Avenue, New York, NY 10017-2014 ACCT.
Excerpt 2
**MAXWELL** ACCT.
Excerpt 3
For the Period 5/1/13 to 5/31/13 **Asset** Account J.P.

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Source: U.S. Department of Justice

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