Epstein Index›Documents›EFTA01520064
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520064: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015200641 keyword hits
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A J.P. Morgan bank account statement or record for Ghislaine Maxwell. The document is a financial account record maintained by J.P. Morgan for the named account holder.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
/09 to 11/30/09 Tax Cost Estimated Market Adjusted Unrealized Annual Income Quantity Price Value Original Gain/Loss Accrued Interest Yield Short Term **JP**
Excerpt 3
**MORGAN** CHASE BANK - NZD 151,973.80 71.53 108,699.26 97,717.02 10,982.24 2,173.98 2.00% LONDON TIME DEPOSITS 2.0000% 5.97 DATED 11/30/2009 MATURITY 01/

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Source: U.S. Department of Justice

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