Epstein Index›Documents›EFTA01519335
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519335: Ghislaine Maxwell and Client (DS10)

Financial RecordDate unavailableEFTA015193351 keyword hits
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J.P. Morgan account statement for Ghislaine Maxwell covering January 1-31, 2014, showing transaction market values representative of prior trading day valuations.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
client

📋 Key Excerpts3

PersonKeyword
Excerpt 1
P.Morgan **GHISLAINE** **MAXWELL** ACCT For the Period 1/1/14 to 1/31/14 Notes: * Transaction Market Value is representative of the prior trading day's market
Excerpt 2
BANK - NOK LONDON TIME DEPOSITS (1,247,266.260) (201,924.30) 0.8500% DATED 01/14/2014 MATURITY 01/22/2014 210,517.26 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
BANK - NOK LONDON TIME DEPOSITS (1,247,501.850) (202,121.15) 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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Source: U.S. Department of Justice

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