Epstein Index›Documents›EFTA01520888
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520888: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015208881 keyword hits
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JPMorgan account statement for Ghislaine Maxwell covering November 1-30, 2011. The document displays inflows and outflows information with columns for per unit principal, income, and amounts in USD. No specific transaction amounts or balances are provided in the excerpt.

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🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT For the Period 11/1/11 to 11/30/11 INFLOWS & OUTFLOWS Per Unit PRINCIPAL INCOME Type Amount USD Amount USD Amount USD
Excerpt 2
Receipt of Assets JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 114,942.890 0.6600% DATED 11/17/2011 MATURITY 11/25/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS (114,942.890) High Cost 0.6600% DATED 11/17/2011 MATURITY 11/25/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**

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