Epstein Index›Documents›EFTA01574463
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01574463: Ghislaine Maxwell and Offshore (DS10)

Financial RecordDate unavailableEFTA015744631 keyword hits
0
views
0
shares
0
reactions
1
persons
1
keywords
4
excerpts

JPMorgan Chase Bank account statement for Ghislaine Maxwell with address at 270 Park Avenue, New York, NY 10017-2014. The document references multiple account records (EFTA01574463, EFTA01574464, EFTA01574468) and displays annual income, accrued interest, and yield information for accounts designated as 'GHISLAINE MAXWELL-HY ACCT.'

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
offshore

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** EFTA01574463 EFTA01574464 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 3 of 4 EFTA01574468 **GHISLAINE** **MAXWELL**-HY ACCT.

📄 Original Document

📄

Read the full document (1,761 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA011886101 views

Epstein File EFTA01188610: Obama, Bill Clinton and Donald Trump (DS9)

💥Financial Record2 views

Epstein File EFTA01479204: Harris, Comer and Eric Cantor (DS10)

💥EFTA000408790 views

Epstein File EFTA00040879: Warren, Donald Trump and Brennan (DS9)

💥EFTA002634050 views

Epstein File EFTA00263405: Ghislaine Maxwell, Andrew and Prince Andrew (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability