Epstein Index›Documents›EFTA01519432
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519432: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015194321 keyword hits
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JPMorgan bank statement for Ghislaine Maxwell's account. The document is a financial record showing account information maintained at JPMorgan.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
Realized Settle Date Selection Method Description Quantity Local Value Local Value Local Value Gain/Loss USD Settled Sales/Maturities/Redemptions 2/26 Sale **JP**
Excerpt 3
**MORGAN** CHASE BANK - CAD LONDON TIME DEPOSITS (116,533.920) 97.922 114,112.17 (114,112.17) 2/26 High Cost 0.6200% DATED 02/19/2014 MATURITY 02/26/2014

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