Epstein Index›Documents›EFTA01520317
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520317: Ghislaine Maxwell and JP Morgan (DS10)

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JPMorgan Chase bank account statement for Ghislaine Maxwell. The document header indicates it is an account statement but specific dates and financial details are not fully visible in the excerpt provided.

👤 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 5/6 Foreign Interest **JP**
Excerpt 3
**MORGAN** CHASE BANK .

📄 Original Document

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Source: U.S. Department of Justice

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