Epstein File EFTA01567768: Ghislaine Maxwell and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01567768: Ghislaine Maxwell and Offshore (DS10)

Financial RecordDate unavailableEFTA015677681 keyword hits

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JPMorgan Chase bank records for Ghislaine Maxwell showing multiple accounts including an Investment Management Account for the period June 1-30, 2014. The document shows her Miami address (1000 Venetian Way, Apt 801) and New York address (270 Park Avenue) with wire transfer activity via UBS AG.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

offshore wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**GHISLAINE** **MAXWELL** 1000 VENETIAN WAY APT 801 MIAMI FL 33139-1043 EFTA01567768 EFTA01567769 JPMorgan Chase Bank, N.A.

Excerpt 2

**GHISLAINE** **MAXWELL** - OAP IHD 270 Park Avenue, New York, NY 10017-2014 ACCT. For the Period 6/1/14 to 6/30/14 Investment Management Account J.P.

Excerpt 3

FEDWIRE CREDIT VIA: UBS AG STAMFORD BRANCH/026007993 B/O: **GHISLAINE** **MAXWELL** NEW YORK NY 10065-7007 REF: CHASE NYC/CTR/BNF=**GHISLAINE** **MAXWELL** - OAP IHD MIAMI