Epstein File EFTA01567649: Ghislaine Maxwell, Offshore and Withheld (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01567649: Ghislaine Maxwell, Offshore and Withheld (DS10)

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JPMorgan investment management account statement for Ghislaine Maxwell's OAP IHD account covering April 1-30, 2014, with account address at 270 Park Avenue, New York, NY 10017-2014. The document includes portfolio activity summary and transaction details with references to Miami Beach, FL and account numbers.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

offshore withheld

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**GHISLAINE** **MAXWELL** - OAP IHD 270 Park Avenue, New York, NY 10017-2014 ACCT For the Period 4/1/14 to 4/30/14 Investment Management Account J.P.

Excerpt 2

Yield Page 3 of 6 EFTA01567654 **GHISLAINE** **MAXWELL** - OAP IHD ACCT For the Period 4/1/14 to 4/30/14 Portfolio Activity Summary Beginning Cash Balance Transactions

Excerpt 3

**MAXWELL** NEW YORK NY 10065-7007 REF: CHASE NYC/CTR/BNF=**GHISLAINE** **MAXWELL** - OAP IHD MIAMI BEACH FL 33139-1043/AC-000000031499 RFB=00576920140417PW BBI=/