Epstein Index›Documents›EFTA01574295
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01574295: Ghislaine Maxwell, Asset and Entertainment (DS10)

Financial RecordDate unavailableEFTA015742951 keyword hits
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JPMorgan Chase Bank financial document for Ghislaine Maxwell showing account information at 270 Park Avenue, New York, NY 10017-2014. The record displays annual income, accrued interest, and yield information with amounts including $10,000.00, $10,800.00, and interest rates of 3.46% and 4.18%. This appears to be an account statement or summary document.

👤 Named in This Document
Ghislaine MaxwellKirstjen Nielsen
🔑 Evidence Keywords
assetentertainmentGoldman Sachs

📋 Key Excerpts9

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** EFTA01574295 EFTA01574296 JPMorgan Chase Bank, N.A. **GHISLAINE** **MAXWELL**-HY 270 Park Avenue, New York, NY 10017-2014 ACCT.
Excerpt 2
**MAXWELL**-HY ACCT.
Excerpt 3
Annual Income Accrued Interest Yield 108.00 10,000.00 10,800.00 10,495.00 305.00 650.00 137.22 3.46% 4.18% Page 6 of 30 EFTA01574306 **GHISLAINE** **MAXWELL**-HY

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Source: U.S. Department of Justice

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