Epstein File EFTA01575668: Ghislaine Maxwell and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01575668: Ghislaine Maxwell and Offshore (DS10)

Financial RecordDate unavailableEFTA015756681 keyword hits

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This document contains offshore deposit disclosures for Ghislaine Maxwell's IRA account for the period covering London and Nassau deposits. The records show account information at JPMorgan Chase Bank, N.A. at 270 Park Avenue, New York, with portfolio activity and account summary details.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

offshore

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Offshore** Deposits - London and Nassau Disclosures Page 1 of 3 EFTA01575674

Excerpt 2

**GHISLAINE** **MAXWELL** EFTA01575668 EFTA01575669 JPMorgan Chase Bank, N.A. **GHISLAINE** **MAXWELL** IRA 270 Park Avenue, New York, NY 10017-2014 ACCT.

Excerpt 3

Table of Contents Account Summary Portfolio Activity Page 2 3 Page 1 of 3 EFTA01575670 **GHISLAINE** **MAXWELL** IRA ACCT.