Epstein Index›Documents›EFTA01575430
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575430: Ghislaine Maxwell, Asset and Offshore (DS10)

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JPMorgan Chase Bank IRA account statement for Ghislaine Maxwell at 270 Park Avenue, New York, NY 10017-2014, containing account summary, holdings, cash and fixed income information, and portfolio activity across seven pages.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
assetoffshore

📋 Key Excerpts7

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** EFTA01575430 EFTA01575431 JPMorgan Chase Bank, N.A. **GHISLAINE** **MAXWELL** IRA 270 Park Avenue, New York, NY 10017-2014 ACCT.
Excerpt 2
Table of Contents Account Summary Holdings Cash & Fixed Income Portfolio Activity 4 6 Page 2 Page 1 of 7 EFTA01575432 **GHISLAINE** **MAXWELL** IRA ACCT.
Excerpt 3
Annual Income Accrued Interest Yield Page 5 of 7 EFTA01575438 **GHISLAINE** **MAXWELL** IRA ACCT.

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Source: U.S. Department of Justice

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