Epstein Index›Documents›EFTA01521046
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521046: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015210461 keyword hits
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JPMorgan Chase account statement for Ghislaine Maxwell covering January 1-31, 2012. The statement includes inflows and outflows information with principal and income amounts listed in USD currency.

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

📋 Key Excerpts7

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** For the Period 1/1/12 to 1/31/12 INFLOWS & OUTFLOWS Per Unit PRINCIPAL INCOME Type Amount USD Amount USD Amount USD Currency
Excerpt 2
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (632,525.160) High Cost 0.9500% DATED 01/20/2012 MATURITY 01/27/2012 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
of Assets JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,224,867.030 1.0000% DATED 01/27/2012 MATURITY 02/03/2012 HELD BY LONDON TREASURY SERVICES **CLIENT**

📄 Original Document

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Source: U.S. Department of Justice

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