Epstein Index›Documents›EFTA01518856
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518856: Ghislaine Maxwell and JP Morgan (DS10)

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J.P. Morgan account statement or record for Ghislaine Maxwell, identified as a TAP DYS account type. The document contains account information maintained at J.P. Morgan for Maxwell.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** - TAP DYS ACCT.
Excerpt 2
Date Per Unit Settle Date Type Description Quantity Amount Market Cost Settled Securities Purchased 8/1 Purchase JPM INTREPID EUR FD - SEL FUND 1232 **JP**
Excerpt 3
**MORGAN** 440.297 22.88 (10,074.00) 8/2 CHASE BANK AS SHAREHOLDER SERVICING AGENT @ 22.88 (ID: 4812A0-67-2) 8/6 Purchase JPM INTREPID EUR FD .

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Source: U.S. Department of Justice

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