Epstein File EFTA01654630: Ghislaine Maxwell, FBI and JP Morgan (DS10)

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Epstein File EFTA01654630: Ghislaine Maxwell, FBI and JP Morgan (DS10)

Financial RecordDate unavailableEFTA016546301 keyword hits

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This document is a forensic financial analysis prepared by Mark Best, a forensic accountant, for the FBI New York Field Office at 26 Federal Plaza. The analysis examines financial records from JP Morgan Chase N.A. and UBS Financial Inc., focusing on accounts titled '116 East 65th Street LLC.' The document identifies Ghislaine Maxwell as a signer on the JP Morgan Chase account and as the owner of a corresponding UBS account. The analysis was derived from open-source research and financial productions from both institutions.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

FBI JP Morgan

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Best Mark Forensic Accountant **FBI** New York Field Office 26 Federal Plaza NYC, NY 10278 EFTA01654630 Office: EFTA01654631

Excerpt 2

This analysis was derived from open source research, the **JP** **Morgan** Chase N.A. financial production, the UBS Financial Inc. financial production and CLEAR

Excerpt 3

The **JP** **Morgan** Chase account signature card for the account titled 116 East 65th Street LLC, account number schedules Ghislaine Maxwell and as signers.