Epstein File EFTA01654901: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01654901: Ghislaine Maxwell, Robert Maxwell and Maxwell (DS10)

Financial RecordDate unavailableEFTA016549014 keyword hits

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This document is a financial record listing multiple bank and investment accounts held by Ghislaine Maxwell at JPMC (JPMorgan Chase) and UBS Financial Services. The accounts include checking, investment, IRA, asset, and money market accounts, with closure dates ranging from March 2014 to December 2016, indicating account terminations during this period.

👤 Named in This Document

Ghislaine Maxwell Robert Maxwell

🔑 Evidence Keywords

asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**MAXWELL** CHECKING APR 2014 CLOSED **GHISLAINE** **MAXWELL** JPMC HY INVESTMENT APR 2014 CLOSED **GHISLAINE** **MAXWELL** JPMC OPA FDG INVESTMENT MAR 2014 CLOSED **GHISLAINE**

Excerpt 2

**MAXWELL** JPMC IRA ASSET ACCOUNT MAR 2014 CLOSED JPMC **GHISLAINE** **MAXWELL** ASSET ACCOUNT MAY 2014 CLOSED JPMC **GHISLAINE** **MAXWELL** MONEY MARKET ACCT APR 2014

Excerpt 3

**MAXWELL** INVESTMENT DEC 2016 CLOSED UBS FINANCIAL SERVICES INC **GHISLAINE** **MAXWELL** INVESTMENT FEB 2016 CLOSED UBS FINANCIAL SERVICES INC **GHISLAINE** **MAXWELL**