Epstein Index›Documents›EFTA01518508
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518508: Ghislaine Maxwell, Client and JP Morgan (DS10)

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JPMorgan bank account statement for Ghislaine Maxwell covering the period May 1-31, 2013. The document shows account activity and balances for the specified month.

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

📋 Key Excerpts7

PersonKeyword
Excerpt 1
P.Morgan **GHISLAINE** **MAXWELL** ACCT. For the Period 5/1/13 to 5/31/13 Notes: .
Excerpt 2
BANK- NOK LONDON TIME DEPOSITS (1,238,919.370) (213,822.44) 1.0000% DATED 04/26/2013 MATURITY 05/03/2013 209,121.05 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
BANK- NOK LONDON TIME DEPOSITS (1,239,160.270) (215,130.12) 1.0000% DATED 05/03/2013 MATURITY 05/10/2013 209,162.63 HELD BY LONDON TREASURY SERVICES **CLIENT**

📄 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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