Epstein Index›Documents›EFTA01520343
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520343: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015203431 keyword hits
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excerpts

This document is a JPMorgan account statement or record for Ghislaine Maxwell. The excerpt provides minimal detail but indicates the document relates to Maxwell's financial accounts held at JPMorgan.

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

📋 Key Excerpts7

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
JP MORGAN CHASE BANK - AUD LONDON TIME DEPOSITS (231,025.150) High Cost 3.6500% DATED 05/28/2010 MATURITY 06/04/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
Receipt of Assets JP MORGAN CHASE BANK - AUD LONDON TIME DEPOSITS 231,189.110 3.8000% DATED 06/04/2010 MATURITY 06/11/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**

📄 Original Document

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Read the full document (235 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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