Epstein Index›Documents›EFTA01520687
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520687: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015206871 keyword hits
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JPMorgan bank account statement for Ghislaine Maxwell showing account activity and holdings. The document is a routine financial statement from JPMorgan's private banking services.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
Purchase BARC CALLABLE PALLDIUM CP NT 05/14/12 LNKD TO 20,000.000 100.00 (20,000.00) 5/6 PLDMLNPM 7.4% CPN, 20% MAX, 80% BARRIER 05/03/2011 @ 100.00 **JP**
Excerpt 3
**MORGAN** SECURITIES LLC (BIDL) (ID: 06738K-JA-0) 5/20 Purchase THE MOSIAC COMPANY NEW @ 65.00 J.P.

📄 Original Document

📄

Read the full document (188 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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