Epstein Index›Documents›EFTA01518298
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518298: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015182981 keyword hits
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This document is a JPMorgan account statement or record for Ghislaine Maxwell. The excerpt provides minimal detail but indicates the document relates to Maxwell's financial accounts held at JPMorgan.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts4

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
Amount USD Amount USD Currency Settle Date Selection Method Description Quantity Local Value Local Value Local Value Gain/Loss USD 3/21 Foreign Interest **JP**
Excerpt 3
(ID: ) 3/21 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE (204.530) (34.99) (ID: (204.53) 3/27 Foreign Interest **JP** **MORGAN** CHASE BANK

📄 Original Document

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Read the full document (235 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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