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.
ãã®èšäºã¯ Sunday Express ã® July 26, 2020 çã«æ²èŒãããŠããŸãã
7 æ¥éã® Magzter GOLD ç¡æãã©ã€ã¢ã«ãéå§ããŠãäœåãã®å³éžããããã¬ãã¢ã ã¹ããŒãªãŒã9,000 以äžã®éèªãæ°èã«ã¢ã¯ã»ã¹ããŠãã ããã
ãã§ã«è³Œèªè ã§ã ?  ãµã€ã³ã€ã³
ãã®èšäºã¯ Sunday Express ã® July 26, 2020 çã«æ²èŒãããŠããŸãã
7 æ¥éã® Magzter GOLD ç¡æãã©ã€ã¢ã«ãéå§ããŠãäœåãã®å³éžããããã¬ãã¢ã ã¹ããŒãªãŒã9,000 以äžã®éèªãæ°èã«ã¢ã¯ã»ã¹ããŠãã ããã
ãã§ã«è³Œèªè ã§ã? ãµã€ã³ã€ã³
Birthday boy Jesurun gift-wraps points for the unbeaten Blades
JESURUN RAK-SAKYI struck twice on his 22nd birthday as unbeaten SHEFFIELD UNITED defeated LUTON 2-0 at home to move level on points with Championship leaders SUNDERLAND.
PALACE REIGN FOR KINGS OF THE ROAD
THE Slot machine paid out yet another jackpot as Liverpool dug deep for a priceless and gritty victory.
Punch & Judy next in line to be 'cancelled' fears veteran
HE'S been entertaining children and adults alike for six decades with his traditional Punch and Judy shows.
How Rick's traumatic childhood drove him to succeed
\"IT'S A desperately poignant way to sum up one's childhood. \"I remember being frightened all the time as a kid,\" recalls Rick. He traces the trauma to a grave tragedy in the family before he was even born.
Harry extends 'solo' trip without Meghan
PRINCE Harry has extended his solo trip abroad without wife Meghan, the Sunday Express has learned.
How Queen bagged her cheeky escapes
IN a lifetime of meeting the public, the late Queen famously used her handbag to secretly signal to her courtiers when she was ready to leave an event.
Trump's return to brush with death spot
A SECRET Service ring of steel surrounded Donald Trump last night as he prepared to hold a rally in the same spot where he was almost killed by an assassin three months ago.
Migrants perish as Cooper slams gangs
A TODDLER trampled to death in a small boat was among four migrants who died off the French coast yesterday.
âInspirationalâ Kemi wins backing of US governor DeSantis
KEMI Badenoch's leadership bid has been endorsed by one of the US Republicans' most influential figures.
Leadership hopeful fired up by Reagan
JAMES Cleverly wants to bring the spirit of Ronald Reagan to the Tory Party as he enters a critical week in his bid to become leader, he tells the Sunday Express today.
