Epstein Index›Documents›EFTA01521385
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521385: Ghislaine Maxwell, Client and JP Morgan (DS10)

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JP Morgan account statement for Ghislaine Maxwell covering September 1-30, 2012. The document includes portfolio activity details and notes regarding transaction market values.

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

📋 Key Excerpts7

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** For the Period 9/1/12 to 9/30/12 Notes: * Transaction Market Value is representative of the prior trading day's market value
Excerpt 2
CHASE BANK- CAD LONDON TIME DEPOSITS 115,526.470 118,787.18 0.5700% DATED 09/12/2012 MATURITY 09/19/2012 113,132.36 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
MORGAN CHASE BANK CAD LONDON TIME DEPOSITS 115,539.270 118,580.87 0.5700% DATED 09/19/2012 MATURITY 09/26/2012 113,145.50 HELD BY LONDON TREASURY SERVICES **CLIENT**

📄 Original Document

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Source: U.S. Department of Justice

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