Epstein Index›Documents›EFTA01520514
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520514: Ghislaine Maxwell and Client (DS10)

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excerpts

J.P. Morgan account statement for Ghislaine Maxwell. The document provides account information but specific period and transaction details are not fully visible in the excerpt.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
Delivery JP MORGAN CHASE BANK - NOK (581,840.440) LONDON TIME DEPOSITS 1.5500% DATED 11/04/2010 MATURITY 11/12/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
NOK (621,316.540) LONDON TIME DEPOSITS 1.5500% DATED 11/05/2010 MATURITY 11/12/2010 HELD BY LONDON TREASURY SERVICES **CLIENT** REF FTD 11/12 Receipt of Assets

📄 Original Document

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Read the full document (205 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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