Epstein Index›Documents›EFTA01518600
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518600: Ghislaine Maxwell, Client and JP Morgan (DS10)

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JP Morgan bank account statement for Ghislaine Maxwell covering the period June 1-30, 2013. The document contains account activity notes for the specified monthly period.

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

📋 Key Excerpts7

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT. For the Period 6/1/13 to 6/30/13 Notes: .
Excerpt 2
CHASE BANK- NOK LONDON TIME DEPOSITS 1,240,548.080 215,672.47 0.9500% DATED 06/13/2013 MATURITY 06/20/2013 209,401.21 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
CHASE BANK- NOK LONDON TIME DEPOSITS 1,240,777.240 217,013.94 0.9500% DATED 06/20/2013 MATURITY 06/27/2013 209,441.29 HELD BY LONDON TREASURY SERVICES **CLIENT**

📄 Original Document

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Source: U.S. Department of Justice

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