Epstein Index›Documents›EFTA01575352
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575352: Ghislaine Maxwell, Asset and Offshore (DS10)

Financial RecordDate unavailableEFTA015753521 keyword hits
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JPMorgan Chase Bank IRA account statement for Ghislaine Maxwell at 270 Park Avenue, New York, NY 10017-2014. The document contains multiple pages of account information including annual income, accrued interest, and yield data.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
assetoffshore

📋 Key Excerpts9

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** EFTA01575352 EFTA01575353 JPMorgan Chase Bank, N.A. **GHISLAINE** **MAXWELL** IRA 270 Park Avenue, New York, NY 10017-2014 ACCT.
Excerpt 2
Page 1 of 7 EFTA01575354 **GHISLAINE** **MAXWELL** IRA ACCT.
Excerpt 3
Annual Income Accrued Interest Yield Page 5 of 7 EFTA01575360 **GHISLAINE** **MAXWELL** IRA ACCT.

📄 Original Document

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Read the full document (3,054 words)

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Source: U.S. Department of Justice

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