Epstein Index›Documents›EFTA01521391
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521391: Ghislaine Maxwell and Client (DS10)

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JPMorgan Chase bank account statement for Ghislaine Maxwell covering September 1-30, 2012. The document shows account activity and portfolio information for the specified period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
client

📋 Key Excerpts4

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT. For the Period 9/1/12 to 9/30/12 Notes: .
Excerpt 2
BANK - NOK LONDON TIME DEPOSITS (1,231,927.850) (213,839.23) 0.8000% DATED 09/04/2012 MATURITY 09/11/2012 207,890.41 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
BANK - NOK LONDON TIME DEPOSITS (1,232,119.480) (216,047.59) 0.8500% DATED 09/11/2012 MATURITY 09/18/2012 207,923.67 HELD BY LONDON TREASURY SERVICES **CLIENT**

📄 Original Document

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Read the full document (175 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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