Epstein Index›Documents›EFTA01520249
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520249: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015202491 keyword hits
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J.P. Morgan account statement or financial record for Ghislaine Maxwell. The excerpt provides only the account holder name with no additional details.

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

📋 Key Excerpts6

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
Delivery JP MORGAN CHASE BANK - NOK (576,762.650) LONDON TIME DEPOSITS 1.1500% DATED 03/25/2010 MATURITY 03/31/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
Receipt of Assets JP MORGAN CHASE BANK - NOK 576,873.200 LONDON TIME DEPOSITS 1.1500% DATED 03/31/2010 MATURITY 04/08/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**

📄 Original Document

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Source: U.S. Department of Justice

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