Epstein Index›Documents›EFTA01519119
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519119: Ghislaine Maxwell, Client and JP Morgan (DS10)

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JPMorgan account statement for Ghislaine Maxwell covering November 1-30, 2013. The document shows account information with minimal additional details in the excerpt.

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

📋 Key Excerpts7

PersonKeyword
Excerpt 1
P.Morgan **GHISLAINE** **MAXWELL** ACCT For the Period 11/1/13 to 11/30/13 Notes: .
Excerpt 2
CHASE BANK - CAD LONDON TIME DEPOSITS (116,323.380) (110,858.08) 0.6200% DATED 11/06/2013 MATURITY 11/13/2013 113,916.53 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
CHASE BANK - CAD LONDON TIME DEPOSITS (116,337.400) (111,343.64) 0.6200% DATED 11/13/2013 MATURITY 11/20/2013 113,929.89 HELD BY LONDON TREASURY SERVICES **CLIENT**

📄 Original Document

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Read the full document (177 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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