Epstein Index›Documents›EFTA01572159
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01572159: Ghislaine Maxwell, Asset and Offshore (DS10)

Financial RecordDate unavailableEFTA015721591 keyword hits
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JPMorgan Chase Bank account statement for Ghislaine Maxwell at 270 Park Avenue, New York, NY, dated June 3, 2014. The document contains account summary and portfolio activity information across multiple pages, indicating an investment or wealth management account maintained at the bank.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
assetoffshore

📋 Key Excerpts7

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** EFTA01572159 EFTA01572160 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 4 0000013893.00.0.9E.00001.MAXWE04.20140603 Page 1 of 5 EFTA01572161 **GHISLAINE** **MAXWELL** ACCT
Excerpt 3
**MAXWELL** ACCT.

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Source: U.S. Department of Justice

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