Epstein File EFTA01566656: Ghislaine Maxwell, Israel and Offshore (DS10)

Epstein Index›Documents›EFTA01566656

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01566656: Ghislaine Maxwell, Israel and Offshore (DS10)

Financial RecordDate unavailableEFTA015666561 keyword hits

0

views

0

shares

0

reactions

1

persons

4

keywords

10

excerpts

JPMorgan investment management account statement for Ghislaine Maxwell (identified as 'MAXWELL - OAP IHD') at 270 Park Avenue, New York, NY 10017-2014, covering October 1-31, 2013. The document shows portfolio holdings with yields of 25.47% and 2.76%, and includes investment account details across thirteen pages.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

Israel offshore withheld thirteen

📋 Key Excerpts10

PersonKeyword

Excerpt 1

**GHISLAINE** **MAXWELL** - OAP IHD 270 Park Avenue New York, NY 10017-2014 ACCT For the Period 10/1/13 to 10/31/13 Investment Management Account J.P.

Excerpt 2

Yield 25.47 2,200.000 56,034.00 47,460.92 8,573.08 1,548.80 2.76% Page 5 of 13 EFTA01566664 **GHISLAINE** **MAXWELL** - OAP IHD ACCT.

Excerpt 3

Yield EFTA01566667 **GHISLAINE** **MAXWELL** - OAP IHD ACCT.