Epstein File EFTA01575332: Ghislaine Maxwell and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575332: Ghislaine Maxwell and Offshore (DS10)

Financial RecordDate unavailableEFTA015753321 keyword hits

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This document is a bank disclosure statement from JPMorgan Chase Bank, N.A. for the period September 1-30, 2012, detailing offshore deposits held in London and Nassau branches under the name Ghislaine Maxwell. The statement lists multiple IRA accounts associated with Maxwell at the bank's New York address (270 Park Avenue) 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 4 EFTA01575346 For the Period 9/1/12 to 9/30/12 Deposits in Foreign Branches are not insured

Excerpt 2

**GHISLAINE** **MAXWELL** EFTA01575332 EFTA01575333 JPMorgan Chase Bank, N.A. **GHISLAINE** **MAXWELL** IRA 270 Park Avenue, New York, NY 10017-2014 ACCT.

Excerpt 3

EFTA01575334 Page 1 of 8 EFTA01575335 **GHISLAINE** **MAXWELL** IRA ACCT.