Epstein Index›Documents›EFTA01575027
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575027: Ghislaine Maxwell and Offshore (DS10)

Financial RecordDate unavailableEFTA015750271 keyword hits
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JPMorgan Chase Bank IRA account statement for Ghislaine Maxwell at 270 Park Avenue, New York, NY. The document spans six pages and includes account information, annual income, accrued interest, and yield data for the retirement account.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
offshore

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** EFTA01575027 EFTA01575028 JPMorgan Chase Bank, N.A. **GHISLAINE** **MAXWELL** IRA ACCT.
Excerpt 2
Page 1 of 6 EFTA01575029 **GHISLAINE** **MAXWELL** IRA ACCT.
Excerpt 3
Annual Income Accrued Interest Yield Page 5 of 6 EFTA01575035 **GHISLAINE** **MAXWELL** IRA ACCT.

📄 Original Document

📄

Read the full document (2,513 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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