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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519334: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015193341 keyword hits
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JP Morgan financial account statement for Ghislaine Maxwell covering the period January 1-31, 2014. The document shows account activity for the specified month.

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

📋 Key Excerpts7

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT. For the Period 1/1/14 to 1/31/14 Notes: .
Excerpt 2
CHASE BANK- NOK LONDON TIME DEPOSITS 1,247,266.260 203,750.06 0.8500% DATED 01/14/2014 MATURITY 01/22/2014 210,517.26 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
CHASE BANK- NOK LONDON TIME DEPOSITS 1,247,501.850 201,962.44 0.8500% DATED 01/22/2014 MATURITY 01/30/2014 210,555.40 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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