Epstein Index›Documents›EFTA01574360
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01574360: Ghislaine Maxwell, Entertainment and Offshore (DS10)

Financial RecordDate unavailableEFTA015743602 keyword hits
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JPMorgan Chase Bank account statement for Ghislaine Maxwell at 270 Park Avenue, New York, NY 10017-2014, showing multiple account pages with annual income, accrued interest, and yield information across 26 pages with HY account designations.

👤 Named in This Document
Ghislaine MaxwellKirstjen Nielsen
🔑 Evidence Keywords
entertainmentoffshoreLimited Brands

📋 Key Excerpts8

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** EFTA01574360 EFTA01574361 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 Page 4 of 26 EFTA01574366 **GHISLAINE** **MAXWELL**-HY ACCT.

📄 Original Document

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Source: U.S. Department of Justice

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