Epstein File EFTA01594218: Ghislaine Maxwell, Robert Maxwell and Money Laundering (DS10)

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Epstein File EFTA01594218: Ghislaine Maxwell, Robert Maxwell and Money Laundering (DS10)

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This document contains biographical and background information on Ghislaine Maxwell and references to her father Robert Maxwell. It notes Maxwell's education at Marborough College and Balliol College, Oxford, her status as an entrepreneur/business owner, and her role as chairman of a not-for-profit organization. The document also references newspaper articles detailing investigations by Britain's Serious Fraud Office against Robert Maxwell and criminal fraud charges against his sons Kevin and Ian Maxwell. A JPMorgan client relationship entry is dated April 26, 2012.

👤 Named in This Document

Ghislaine Maxwell Robert Maxwell

🔑 Evidence Keywords

money laundering classified documentary client

📋 Key Excerpts10

PersonKeyword

Excerpt 1

**Ghislaine** **Maxwell**, Chairman, of the not-for-profit organizaiton and public volunteers of Ghislanine Maxwell's choosing.

Excerpt 2

Yes JPMC Network 04/26/2012 This is another part of existing client relationship with **Ghislaine** **Maxwell**.

Excerpt 3

**Ghislaine** **Maxwell** was educated at Marborough College and Balliol College, Oxford. **Ghislaine** **Maxwell** is an entrepreuner/business owner.