Epstein File EFTA01575043: Ghislaine Maxwell and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575043: Ghislaine Maxwell and Offshore (DS10)

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This document is a JPMorgan Chase Bank disclosure regarding offshore deposits held in London and Nassau in the name of Ghislaine Maxwell. The document lists multiple IRA accounts at 270 Park Avenue, New York, NY 10017-2014, and includes information about annual income, accrued interest, and yield. The disclosure notes that deposits in foreign branches are not insured by the FDIC or other federal agencies.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

offshore

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Offshore** Deposits - London and Nassau Deposits in Foreign Branches are not insured by the FDIC or any other Agency of the Federal Government; amounts in

Excerpt 2

**GHISLAINE** **MAXWELL** EFTA01575043 EFTA01575044 JPMorgan Chase Bank, N.A. **GHISLAINE** **MAXWELL** IRA 270 Park Avenue, New York, NY 10017-2014 ACCT.

Excerpt 3

Page 1 of 6 EFTA01575045 **GHISLAINE** **MAXWELL** IRA ACCT.