Epstein Index›Documents›EFTA01575059
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575059: Ghislaine Maxwell, Asset and Offshore (DS10)

Financial RecordDate unavailableEFTA015750591 keyword hits
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JPMorgan Chase Bank IRA account statements for Ghislaine Maxwell at 270 Park Avenue, New York, NY, showing cash and fixed income holdings with a bond portfolio market value of $55,729.24 and annual income and accrued interest information.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
assetoffshore

📋 Key Excerpts7

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** EFTA01575059 EFTA01575060 JPMorgan Chase Bank, N.A. **GHISLAINE** **MAXWELL** IRA 270 Park Avenue, New York, NY 10017-2014 ACCT.
Excerpt 2
Cash & Fixed Income Cash Market Value 55,729.24 % of Bond EFTA01575065 Portfolio 100% Page 4 of 6 EFTA01575066 **GHISLAINE** **MAXWELL** IRA ACCT.
Excerpt 3
Annual Income Accrued Interest Yield Page 5 of 6 EFTA01575067 **GHISLAINE** **MAXWELL** IRA ACCT.

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Source: U.S. Department of Justice

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