Epstein Index›Documents›EFTA01520084
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520084: Ghislaine Maxwell and JP Morgan (DS10)

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J.P. Morgan account statement for Ghislaine Maxwell covering the period November 1-30, 2009. The document shows inflows and outflows with per-unit principal, income, settlement amounts, and USD amounts recorded.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** For the Period 11/1/09 to 11/30/09 INFLOWS & OUTFLOWS Per Unit PRINCIPAL INCOME Settlement Amount USD Amount USD Amount USD
Excerpt 2
Settlement Amount USD Amount USD Amount USD Currency Date Type Description Quantity Local Value Local Value Local Value Gain/Loss USD 11/30 Free Delivery **JP**
Excerpt 3
**MORGAN** CHASE BANK .

📄 Original Document

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Source: U.S. Department of Justice

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