Epstein Index›Documents›EFTA01575390
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575390: Ghislaine Maxwell, Asset and Offshore (DS10)

Financial RecordDate unavailableEFTA015753901 keyword hits
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JPMorgan Chase Bank financial records for Ghislaine Maxwell's Individual Retirement Account (IRA) held at 270 Park Avenue, New York, NY. The 7-page document contains account summary, holdings, cash and fixed income portfolio activity, annual income, accrued interest, and yield information.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
assetoffshore

📋 Key Excerpts7

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** EFTA01575390 EFTA01575391 JPMorgan Chase Bank, N.A. **GHISLAINE** **MAXWELL** IRA 270 Park Avenue, New York, NY 10017-2014 ACCT.
Excerpt 2
Table of Contents Account Summary Holdings Cash & Fixed Income Portfolio Activity 4 6 Page 2 Page 1 of 7 EFTA01575392 **GHISLAINE** **MAXWELL** IRA ACCT.
Excerpt 3
Annual Income Accrued Interest Yield Page 5 of 7 EFTA01575398 **GHISLAINE** **MAXWELL** IRA ACCT.

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Source: U.S. Department of Justice

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