Epstein Index›Documents›EFTA01518397
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518397: Ghislaine Maxwell and Client (DS10)

Financial RecordDate unavailableEFTA015183971 keyword hits
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excerpts

JPMorgan account statement or record for Ghislaine Maxwell. The document identifies Maxwell as an account holder but contains minimal detail in the excerpt provided.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
Assets JP MORGAN CHASE BANK CAD LONDON TIME DEPOSITS 115,914.540 0.5700% DATED 04/09/2013 MATURITY 04/17/2013 113,520.85 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
MORGAN CHASE BANK CAD LONDON TIME DEPOSITS 115,929.220 113,250.84 0.5700% DATED 04/17/2013 MATURITY 04/24/2013 113,535.13 HELD BY LONDON TREASURY SERVICES **CLIENT**

📄 Original Document

📄

Read the full document (241 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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