Epstein File EFTA01572072: Ghislaine Maxwell and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01572072: Ghislaine Maxwell and Offshore (DS10)

Financial RecordDate unavailableEFTA015720721 keyword hits

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This document is a JPMorgan Chase Bank account statement for Ghislaine Maxwell at 270 Park Avenue, New York, NY, listing multiple offshore fund holdings including JPM Managed Reserves Fund, JPM Inc Opportunity Fund, and BlueBay High Yield Bond Fund with specific ISIN codes and account values. The statement shows various fund positions and yields for Maxwell's accounts.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

offshore client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

TINTO PLC ISIN GB0007188757 SEDOL 0718875 CLIENT REF 90TN37023581.S (ID: 766994-90-9) JPM MANAGED RESERVES FD - GBP-C-DIST ISIN LU0539309053 @ 6388.40 **OFFSHORE**

Excerpt 2

(ID: 051398-91-5) JPM INC OPP FD - GBP - A - DIST (HDG) ISIN LU0323456201 @ 91.54 **OFFSHORE** (ID: 287991-93-9) BLUEBAY HIGH YIELD BD FD GBP HDG-DB ISIN

Excerpt 3

**GHISLAINE** **MAXWELL** EFTA01572072 EFTA01572073 JPMorgan Chase Bank, N.A. **GHISLAINE** **MAXWELL** 270 Park Avenue, New York, NY 10017-2014 ACCT.