Epstein Index›Documents›EFTA01518703
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518703: Ghislaine Maxwell, Client and JP Morgan (DS10)

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JP Morgan account statement for Ghislaine Maxwell covering July 1-31, 2013, detailing securities transferred in and out during the period with transaction market values noted.

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

📋 Key Excerpts7

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT, For the Period 7/1/13 to 7/31/13 SECURITIES TRANSFERRED IN/OUT Notes: * Transaction Market Value is representative of
Excerpt 2
CHASE BANK- NOK LONDON TIME DEPOSITS 1,241,202.930 204,227.51 0.9500% DATED 07/03/2013 MATURITY 07/10/2013 209,511.20 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
CHASE BANK- NOK LONDON TIME DEPOSITS 1,241,432.210 200,239.07 0.9500% DATED 07/10/2013 MATURITY 07/17/2013 209,548.18 HELD BY LONDON TREASURY SERVICES **CLIENT**

📄 Original Document

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Source: U.S. Department of Justice

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