Epstein File EFTA01574529: Ghislaine Maxwell and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01574529: Ghislaine Maxwell and Offshore (DS10)

Financial RecordDate unavailableEFTA015745291 keyword hits

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This document is a disclosure statement for offshore deposits in London and Nassau for the period April 1-30, 2014, identifying Ghislaine Maxwell as an account holder with JPMorgan Chase Bank, N.A. at 270 Park Avenue, New York, NY 10017-2014. The document notes that deposits in foreign branches are not FDIC insured.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

offshore

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Offshore** Deposits - London and Nassau Disclosures Page 1 of 2 EFTA01574535 For the Period 4/1/14 to 4/30/14 Deposits in Foreign Branches are not insured

Excerpt 2

**GHISLAINE** **MAXWELL** EFTA01574529 EFTA01574530 JPMorgan Chase Bank, N.A. **GHISLAINE** **MAXWELL**-HY 270 Park Avenue, New York, NY 10017-2014 ACCT.

Excerpt 3

**MAXWELL**-HY ACCT.