Epstein Index›Documents›EFTA01520803
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520803: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015208031 keyword hits
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excerpts

J.P. Morgan bank account statement for Ghislaine Maxwell. The document header identifies the account holder and financial institution but provides limited additional detail in the excerpt provided.

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

📋 Key Excerpts6

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
Receipt of Assets JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 114,834.100 0.7100% DATED 09/29/2011 MATURITY 10/06/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
LONDON TIME DEPOSITS 114,820.480 97.90 (112,433.39) 9/22 0.6100% DATED 09/22/2011 MATURITY 09/29/2011 100.00 (114,820.48) HELD BY LONDON TREASURY SERVICES **CLIENT**

📄 Original Document

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Read the full document (149 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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