Epstein Index›Documents›EFTA01521045
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521045: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015210451 keyword hits
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Bank account statement or financial record for Ghislaine Maxwell held at J.P. Morgan. The document provides account identification but no transaction details or account activity information in the available excerpt.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
Amount USD Amount USD Currency Settle Date Selection Method Description Quantity Local Value Local Value Local Value Gain/Loss USD 1/17 Foreign Interest **JP**
Excerpt 3
: 2527B9-9P-5) 1/20 Foreign Interest **JP** **MORGAN** CHASE BANK - NOK LONDON TIME DEPOSITS 632,420.630 17.63 0.8500% DATED 01/13/2012 MATURITY 01/20/2012 104.53

📄 Original Document

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Source: U.S. Department of Justice

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