The FBI says it unearthed the British socialite’s money in 15 separate bank accounts which bear both her name and several others, which may be aliases.
About half her wealth – just over £7.8million – was reportedly managed by JPMorgan Chase private bank in New York, which also, at one stage, handled part of Epstein’s vast fortune.
All of Maxwell’s accounts have been frozen and a senior official confirmed: “The FBI is examining her finances, along with all the other evidence seized, in minute detail.
“Federal prosecutors can make every last penny the subject of a forfeiture order if she is found guilty at her trial next year and it can be established she was paid all her money by Epstein.” They could also confiscate the remote mansion near Bedford, New Hampshire, where she was arrested earlier this month. She is reported to have paid $1million in cash (about £780,000) for the forest hideout.
Diese Geschichte stammt aus der July 26, 2020-Ausgabe von Sunday Express.
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Diese Geschichte stammt aus der July 26, 2020-Ausgabe von Sunday Express.
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