JPMorgan 私的な bank managed at least $10million for Ghislaine Maxwell with the money 扱うd by a team of several dozen 関係 経営者／支配人s

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JPMorgan Chase 私的な bank managed at least $10 million for Ghislaine Maxwell, the longtime associate of Jeffrey Epstein, it was 報告（する）／憶測d on Wednesday.

The New York-based bank was also the long-time partner of Epstein, にもかかわらず 警告s from 同意／服従 officers in 2008 that he 提起する／ポーズをとるd reputational 損失 to the 会・原則.

検察官，検事s say Epstein gave Maxwell at least $20million throughout their 関係.?

She managed his 所有物／資産／財産s but accusers also say she 新採用するd underage girls for him.?

Epstein, who had been 告発（する），告訴（する）／料金d with sex 罪，犯罪s and pleaded 有罪の in 2008 to solicitation of 売春, remained a JPMorgan （弁護士の）依頼人 until 2013. He had banked there for over 15 years, The New York Times?報告（する）／憶測d.

His banking with Deutsche Bank - which continued to do 商売／仕事 with him even after he was 罪人／有罪を宣告するd of child sex trafficking in 2008 - has also caught the 注目する，もくろむ of regulators.?

Deutsche Bank has been 罰金d $150million for carrying on with its 関係 with Epstein にもかかわらず his 前科 and にもかかわらず 怪しげな activity in his accounts like 支払い（額）s to women.???

Ghislaine Maxwell and Jeffrey Epstein, pictured in 2005. The pair were 最初 romantically linked, with their 関係 later becoming that of assistant and patron

Epstein, who met Maxwell around 1991, and with whom he was 最初 romantically 伴う／関わるd, died by 自殺 in August 2019, while を待つing 裁判，公判 on sex trafficking 告発（する），告訴（する）／料金s.?

Bloomberg News 報告（する）／憶測d the 詳細（に述べる） of Maxwell's 財政／金融s on Wednesday, 特記する／引用するing two people familiar with the 事柄.

Maxwell's money was 扱うd by a team that 含むd several dozen 関係 経営者／支配人s, 助言者s and others who 専攻する in closely held 商売／仕事s, Bloomberg 報告（する）／憶測d.

JPMorgan 拒絶する／低下するd to comment.?

A lawyer for Maxwell, 58, was not すぐに 利用できる for comment.

Maxwell 直面するs six 犯罪の 告発（する），告訴（する）／料金s, 含むing four 関係のある to 輸送（する）ing minors for 違法な 性の 行為／法令／行動するs, and two for 偽証 in depositions about her 役割 in Epstein's 乱用s.?

She has pleaded not 有罪の, and a 試験的な 裁判，公判 date has been 始める，決める for July 2021.

If 罪人／有罪を宣告するd, she 直面するs 35 years in 刑務所，拘置所.

Ghislaine Maxwell pictured in October 2016, around the time she sold her Manhattan home

Maxwell?is spending the next year in 刑務所，拘置所 in part because her 'opaque' 財政／金融s led the 裁判官 監督するing the 事例／患者 to 結論する she was an 驚くべき／特命の／臨時の flight 危険.

'At a basic level, the 弁護 argument is that she cannot remember off the 最高の，を越す of her 長，率いる just how many millions of dollars she has,' said Alison Moe, Assistant U.S. 弁護士／代理人／検事, at Maxwell's 保釈（金） 審理，公聴会 last week.?

The 検察官，検事 said Maxwell's （人命などを）奪う，主張するs to have いっそう少なく than $1 million in the bank and no 月毎の income was 'implausible.'

She said the 政府 was aware of a スイスの 信用 利益ing Maxwell that held over $4 million last month and in which a 親族 served as trustee.?

証拠 of 広大な／多数の／重要な wealth on Maxwell's part, 特に if the money （機の）カム from Epstein, could 支える 検察官，検事s' depiction of her as fully complicit in his 罪，犯罪s.?

Her lawyers have so far 示唆するd Maxwell, 58, is いっそう少なく 豊富な than many believe and sought to distance her from Epstein's 私的な-jet and 私的な-island lifestyle.

At the 保釈（金） 審理，公聴会, 検察官，検事s said they had identified more than 15 different bank accounts associated with Maxwell from 2016 to the 現在の, with balances 範囲ing from hundreds of thousands of dollars to more than $20 million.?

She sold a Manhattan townhouse for $15 million in 2016 and still has one in London that she 申し込む／申し出d as a 保釈（金） 保証（人）.

によれば 検察官，検事s, a New Hampshire 広い地所 where she was 逮捕（する）d on July 2 was 現実に 購入（する）d by Maxwell for $1 million in cash using a 限られた／立憲的な 義務／負債 company.

At the 審理，公聴会, Maxwell's lawyer 示す Cohen 主張するd that the 起訴's depiction of her as an extraordinarily 豊富な woman 提起する／ポーズをとるing extreme flight 危険 was wrong, and 特に 拒絶するd their 主張s that she was 'associated' with 15 accounts.

'No 詳細（に述べる）, no explanation to the 法廷，裁判所, just more dirt,' Cohen said.?

'井戸／弁護士席, she has three bank accounts that she 公表する／暴露するd.'?

JPMorgan's （警察，軍隊などの）本部, on Park Avenue in New York City

He said it was possible there were other accounts 関係のある to a now-消滅した／死んだ 非，不，無-利益（をあげる） that Maxwell 以前は ran that they were willing to 跡をつける 負かす／撃墜する if the 法廷，裁判所 みなすd it important.

Cohen also said proceeds from Maxwell's Manhattan townhouse sale have already been 使い果たすd 予定 to さまざまな 義務／負債s and expenses, 含むing '広範囲にわたる, 相当な litigation.'?

Maxwell in 2017 settled for 公表されていない 条件 a defamation 控訴 by Epstein 犠牲者 Virginia Roberts-Giuffre and is now 支払う／賃金ing four lawyers to defend her against 犯罪の 告発（する），告訴（する）／料金s.

In March, Maxwell 告訴するd Epstein's 広い地所 to cover her 合法的な costs, （人命などを）奪う，主張するing he had always 誓約（する）d to 供給する her with 財政上の 援助.