Epstein Index›Documents›EFTA01520009
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520009: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015200091 keyword hits
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Bank account statement or financial record for Ghislaine Maxwell held at J.P. Morgan. The document identifies Maxwell as the account holder but provides no additional details regarding account activity, balances, or transaction history in the available excerpt.

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

📋 Key Excerpts3

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 Free Delivery **JP**
Excerpt 3
**MORGAN** CHASE BANK .

📄 Original Document

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Read the full document (82 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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