Epstein Index›Documents›EFTA01520847
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520847: Ghislaine Maxwell, Client and JP Morgan (DS10)

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J.P. Morgan account statement for Ghislaine Maxwell. The document contains account information but specific dates and financial details are not provided in the excerpt.

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

📋 Key Excerpts7

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
Receipt of Assets JP MORGAN CHASE BANK - GBP LONDON TIME DEPOSITS 265,365.740 0.1700% DATED 10/20/2011 MATURITY 10/27/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
JP MORGAN CHASE BANK - GBP LONDON TIME DEPOSITS (265,365.740) High Cost 0.1700% DATED 10/20/2011 MATURITY 10/27/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**

📄 Original Document

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Source: U.S. Department of Justice

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