Epstein Index›Documents›EFTA01521274
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521274: Ghislaine Maxwell and Client (DS10)

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excerpts

JP Morgan account statement for Ghislaine Maxwell. The document provides account activity information but specific dates and transaction details are not visible in the excerpt.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS (115,310.700) High Cost 0.5700% DATED 05/25/2012 MATURITY 06/01/2012 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
Receipt of Assets JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 115,323.480 0.5700% DATED 06/01/2012 MATURITY 06/12/2012 HELD BY LONDON TREASURY SERVICES **CLIENT**

📄 Original Document

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Source: U.S. Department of Justice

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