Epstein File EFTA01574475: Ghislaine Maxwell and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01574475: Ghislaine Maxwell and Offshore (DS10)

Financial RecordDate unavailableEFTA015744751 keyword hits

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This document contains offshore deposit disclosures for Ghislaine Maxwell for the period November 1-30, 2013, covering accounts at JPMorgan Chase Bank, N.A. at 270 Park Avenue, New York. It includes account summaries showing annual income, accrued interest, and yield information for Maxwell's accounts in London and Nassau.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

offshore

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Offshore** Deposits - London and Nassau Disclosures Page 1 of 2 EFTA01574484 For the Period 11/1/13 to 11/30/13 Deposits in Foreign Branches are not insured

Excerpt 2

**GHISLAINE** **MAXWELL** EFTA01574475 EFTA01574476 JPMorgan Chase Bank, N.A. **GHISLAINE** **MAXWELL**-HY 270 Park Avenue, New York, NY 10017-2014 ACCT.

Excerpt 3

**MAXWELL**-HY ACCT.