Epstein Index›Documents›EFTA01575585
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575585: Ghislaine Maxwell and Offshore (DS10)

Financial RecordDate unavailableEFTA015755851 keyword hits
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JPMorgan Chase Bank financial records for Ghislaine Maxwell IRA accounts located at 270 Park Avenue, New York, NY, showing account information, annual income, accrued interest, and yield data across multiple pages.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
offshore

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** EFTA01575585 EFTA01575586 JPMorgan Chase Bank, N.A. **GHISLAINE** **MAXWELL** IRA 270 Park Avenue, New York, NY 10017-2014 ACCT.
Excerpt 2
Page 1 of 6 EFTA01575587 **GHISLAINE** **MAXWELL** IRA ACCT.
Excerpt 3
Annual Income Accrued Interest Yield Page 4 of 6 EFTA01575592 **GHISLAINE** **MAXWELL** IRA ACCT.

📄 Original Document

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Source: U.S. Department of Justice

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