Epstein Index›Documents›EFTA01518807
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518807: Ghislaine Maxwell and JP Morgan (DS10)

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This document is a JPMorgan account statement for Ghislaine Maxwell. The excerpt provides only the account holder name and institution identifier with no specific account type, dates, or transaction information.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
P.PMorgan **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 8/21 Foreign Interest **JP**
Excerpt 3
: 8/21 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (12.870) (12.39) (ID: (12.87) 8/28 Foreign Interest **JP** **MORGAN** CHASE BANK - CAD LONDON

📄 Original Document

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Source: U.S. Department of Justice

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