Epstein Index›Documents›EFTA01571595
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01571595: Ghislaine Maxwell, JP Morgan and Offshore (DS10)

Financial RecordDate unavailableEFTA015715951 keyword hits
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JPMorgan Chase Bank account statement for Ghislaine Maxwell at 270 Park Avenue, New York, showing account activity with yield calculations and balance information. The document contains multiple account references and financial data spanning several pages.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
JP Morganoffshore

📋 Key Excerpts7

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** EFTA01571595 EFTA01571596 JPMorgan Chase Bank, N.A. **GHISLAINE** **MAXWELL** 270 Park Avenue, New York, NY 10017-2014 ACCT.
Excerpt 2
**MAXWELL** ACCT.
Excerpt 3
Yield 1.43 3,000.000 4,290.00 18,129.32 (13,839.32) 45.06 3.000 135.18 212.23 (77.05) 2.83 Page 6 of 36 EFTA01571606 **GHISLAINE** **MAXWELL** ACCT.

📄 Original Document

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Read the full document (8,091 words)

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Source: U.S. Department of Justice

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