Epstein Index›Documents›EFTA01518502
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518502: Ghislaine Maxwell and Client (DS10)

Financial RecordDate unavailableEFTA015185021 keyword hits
0
views
0
shares
0
reactions
1
persons
1
keywords
4
excerpts

Bank account statement or financial record for Ghislaine Maxwell held at J.P. Morgan. The document provides account identification but no transaction details or account activity information in the available excerpt.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
client

📋 Key Excerpts4

PersonKeyword
Excerpt 1
P.Morgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
CHASE BANK- CAD LONDON TIME DEPOSITS 115,958.040 115,020.62 0.5700% DATED 05/02/2013 MATURITY 05/09/2013 113,563.48 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
CHASE BANK- CAD LONDON TIME DEPOSITS 115,970.890 115,641.31 0.5700% DATED 05/09/2013 MATURITY 05/16/2013 113,576.30 HELD BY LONDON TREASURY SERVICES **CLIENT**

📄 Original Document

📄

Read the full document (242 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA000161362 views

Epstein File EFTA00016136: Delia Ramirez, Ramirez and Security Camera (DS8)

💥EFTA002634050 views

Epstein File EFTA00263405: Ghislaine Maxwell, Andrew and Prince Andrew (DS9)

💥Law Enforcement Report0 views

Epstein File EFTA00084718: Ghislaine Maxwell, Medical Examiner and Minor (DS9)

💥EFTA002771211 views

Epstein File EFTA00277121: Ghislaine Maxwell, Tax Fraud and Rape (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability