Epstein Index›Documents›EFTA01521185
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521185: Ghislaine Maxwell and JP Morgan (DS10)

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J.P. Morgan account statement for Ghislaine Maxwell covering the period March 1 - April 30, 2012. The document shows inflows and outflows with per-unit principal, income, type, amount in USD, and currency information.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** For the Period 3/1/12 to 4/30/12 INFLOWS & OUTFLOWS Per Unit PRINCIPAL INCOME Type Amount USD Amount USD Amount USD Currency
Excerpt 2
Amount USD Amount USD Currency Settle Date Selection Method Description Quantity Local Value Local Value Local Value Gain/Loss USD 4/26 Receipt of Assets **JP**
Excerpt 3
**MORGAN** CHASE BANK - CAD LONDON TIME DEPOSITS 115,261.280 0.5200% DATED 04/26/2012 MATURITY 05/04/2012 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD

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Source: U.S. Department of Justice

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