Epstein File EFTA01572125: Ghislaine Maxwell, Offshore and Withheld (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01572125: Ghislaine Maxwell, Offshore and Withheld (DS10)

Financial RecordDate unavailableEFTA015721251 keyword hits

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JPMorgan Chase Bank account statement for Ghislaine Maxwell dated May 2, 2014, showing account summary, portfolio activity, annual income, accrued interest, and yield information. The account is located at 270 Park Avenue, New York, NY 10017-2014.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

offshore withheld

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**GHISLAINE** **MAXWELL** EFTA01572125 EFTA01572126 JPMorgan Chase Bank, N.A. **GHISLAINE** **MAXWELL** 270 Park Avenue, New York, NY 10017-2014 ACCT.

Excerpt 2

Table of Contents Account Summary Portfolio Activity Page 2 5 0000013689.00.0.9E.00001.MAXWE04.20140502 Page 1 of 14 EFTA01572127 **GHISLAINE** **MAXWELL** ACCT

Excerpt 3

Annual Income Accrued Interest Yield Page 4 of 14 EFTA01572132 **GHISLAINE** **MAXWELL** ACCT.