Epstein Index›Documents›EFTA01520408
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520408: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015204081 keyword hits
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This document is a J.P. Morgan bank account record for Ghislaine Maxwell. The excerpt contains only the account holder name and financial institution identifier with no additional details visible.

👤 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 8/5 Foreign Interest **JP**
Excerpt 3
**MORGAN** CHASE BANK - NOK 579,436.000 27.23 LONDON TIME DEPOSITS 1.4500% 163.37 DATED 07/29/2010 MATURITY 08/05/2010 HELD BY LONDON TREASURY SERVICES 8/

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Source: U.S. Department of Justice

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