Epstein Index›Documents›EFTA01519005
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519005: Ghislaine Maxwell and JP Morgan (DS10)

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J.P. Morgan account statement for Ghislaine Maxwell covering the period October 1-31, 2013. The document contains adjusted tax cost, unrealized gains/losses, and estimated annual income information for the account.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT For the Period 10/1/13 to 10/31/13 Adjusted Tax Cost Unrealized Est.
Excerpt 2
239,000.00 119,964.86 124,045.53 (4,080.67) PRINCIPAL CURRENCY Total Non-USD Cash $135,516.25 $139,322.08 ($3,805.83) $0.00 0.00% Non-USD Short Term **JP**
Excerpt 3
**MORGAN** CHASE BANK .

📄 Original Document

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Source: U.S. Department of Justice

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