Epstein Index›Documents›EFTA01520008
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520008: Ghislaine Maxwell and JP Morgan (DS10)

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JP Morgan account statement for Ghislaine Maxwell. The excerpt contains only the account header identifying the account holder and financial institution without additional details.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
Settlement Amount USD Amount USD Amount USD Currency Date Type Description Quantity Local Value Local Value Local Value Gain/Loss USD 9/30 Foreign Interest **JP**
Excerpt 3
**MORGAN** CHASE BANK - NZD 151,017.730 0.002 343.67 LONDON TIME DEPOSITS 1.8500% 0.003 481.16 DATED 07/30/2009 MATURITY 09/30/2009 HELD BY LONDON TREASURY

📄 Original Document

📄

Read the full document (176 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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