Epstein Index›Documents›EFTA01521202
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521202: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015212021 keyword hits
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A J.P. Morgan account statement or record for Ghislaine Maxwell. The document is a financial record related to Maxwell's banking activity.

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

📋 Key Excerpts7

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
of Assets JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,226,892.920 0.8500% DATED 03/23/2012 MATURITY 03/30/2012 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (1,226,892.920) High Cost 0.8500% DATED 03/23/2012 MATURITY 03/30/2012 HELD BY LONDON TREASURY SERVICES **CLIENT**

📄 Original Document

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Source: U.S. Department of Justice

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