⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01582945: Jes Staley, Robert Maxwell and Client (DS10)
DS10November 5, 1991EFTA015829452 keyword hits
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excerpts
DOJ document referencing Ghislaine Maxwell and her father Robert Maxwell, who established the Maxwell Foundation in Liechtenstein.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
She is
the daughter of the late Robert Maxwell (10 June 1923 - 5
November 1991) Maxwell established the Maxwell Foundation in
Liechtenstein in 1970.
Excerpt 2
She is
the daughter of the late **Robert** **Maxwell** (10 June 1923 - 5
November 1991) Maxwell established the Maxwell Foundation in
Liechtenstein in 1970.
Excerpt 3
Introduction and Wealth
Introduction Type
Existing JPMorgan **Client** Inside LOB
Net Worth of **client**($)
30,000,000.00
Additional Party Information
No additional
📄 Original Document
📄
Read the full document (544 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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