Epstein Index›Documents›EFTA01518598
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518598: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015185981 keyword hits
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excerpts

A financial account statement or record from JPMorgan for Ghislaine Maxwell. The document appears to be a bank account record maintained by JPMorgan, though the specific account details and time period are not fully visible in the excerpt provided.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
P.Morgan **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 6/6 Foreign Interest **JP**
Excerpt 3
**MORGAN** CHASE BANK - NOK LONDON TIME DEPOSITS 1,240,089.900 39.41 0.9500% DATED 05/30/2013 MATURITY 06/06/2013 229.07 HELD BY LONDON TREASURY SERVICES

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