Epstein Index›Documents›EFTA01519329
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519329: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015193291 keyword hits
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This document is a JPMorgan account statement for Ghislaine Maxwell. The excerpt shows account identification information but does not provide specific transaction details or dates in the available text.

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

📋 Key Excerpts7

PersonKeyword
Excerpt 1
P.Morgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
CHASE BANK- CAD LONDON TIME DEPOSITS 116,459.680 106,623.65 0.6200% DATED 01/13/2014 MATURITY 01/21/2014 114,044.93 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
CHASE BANK- CAD LONDON TIME DEPOSITS 116,475.730 106,365.67 0.6200% DATED 01/21/2014 MATURITY 01/29/2014 114,059.59 HELD BY LONDON TREASURY SERVICES **CLIENT**

📄 Original Document

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Read the full document (241 words)

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Source: U.S. Department of Justice

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