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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521203: Ghislaine Maxwell and JP Morgan (DS10)

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JPMorgan account statement for Ghislaine Maxwell covering the period March 1 - April 30, 2012. The document shows inflows and outflows with principal and income amounts in USD currency.

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

📋 Key Excerpts4

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
REF FTD (ID: 2528P9-9H-6) 4/10 Receipt of Assets **JP** **MORGAN** CHASE BANK - NOK LONDON TIME DEPOSITS 1,227,414.400 0.8500% DATED 04/10/2012 MATURITY 04/17
Excerpt 3
/2012 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 2528S9-9W-0) 4/17 Foreign Interest **JP** **MORGAN** CHASE BANK = NOK LONDON TIME DEPOSITS 1,227,414.400

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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