Epstein Index›Documents›EFTA01518095
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518095: Ghislaine Maxwell and Client (DS10)

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J.P. Morgan account statement for Ghislaine Maxwell covering the period January 1-31, 2013. The document shows account activity including adjusted tax cost, unrealized gains, and estimated annual income figures for the account holder.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
client

📋 Key Excerpts3

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT. For the Period 1/1/13 to 1/31/13 Notes: .
Excerpt 2
CHASE BANK- CAD LONDON TIME DEPOSITS (115,748.010) (117,457.01) 0.5700% DATED 01/11/2013 MATURITY 01/18/2013 113,356.43 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
CHASE BANK- CAD LONDON TIME DEPOSITS (115,760.840) (115,385.84) 0.5700% DATED 01/18/2013 MATURITY 01/25/2013 113,369.45 HELD BY LONDON TREASURY SERVICES **CLIENT**

📄 Original Document

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Read the full document (148 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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