Epstein Index›Documents›EFTA01518806
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518806: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015188061 keyword hits
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A JPMorgan financial account statement or record for Ghislaine Maxwell. The document appears to be a bank account record from JPMorgan, though specific account details and time periods are not fully visible in the excerpt.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
P.Morgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
**MORGAN** CHASE BANK - CAD LONDON TIME DEPOSITS 116,132.880 13.50 0.6200% DATED 07/31/2013 MATURITY 08/07/2013 14.00 HELD BY LONDON TREASURY SERVICES (ID
Excerpt 3
: 2536F9-9X-5) 8/7 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (14.000) (13.50) (ID: 0CADPR-AA-6) (14.00) 8/14 Foreign Interest **JP**

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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