Epstein Index›Documents›EFTA01519226
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519226: Ghislaine Maxwell, Client and JP Morgan (DS10)

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JPMorgan bank statement for Ghislaine Maxwell's account covering December 1-31, 2013, containing account activity and portfolio information for the reporting period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
clientJP Morganbank statement

📋 Key Excerpts6

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT. For the Period 12/1/13 to 12/31/13 Notes: .
Excerpt 2
BANK - NOK LONDON TIME DEPOSITS (1,246,172.040) (203,037.32) 0.9500% DATED 12/11/2013 MATURITY 12/18/2013 210,339.04 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
BANK - NOK LONDON TIME DEPOSITS (1,246,402.240) (202,645.61) 0.9500% DATED 12/18/2013 MATURITY 12/27/2013 210,376.55 HELD BY LONDON TREASURY SERVICES **CLIENT**

📄 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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