Epstein Index›Documents›EFTA01521425
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521425: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015214251 keyword hits
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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 Excerpts7

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
CHASE BANK - CAD LONDON TIME DEPOSITS (115,552.080) (117,526.53) 0.5700% DATED 09/26/2012 MATURITY 10/03/2012 113,158.61 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
CHASE BANK - CAD LONDON TIME DEPOSITS (115,564.890) (118,146.39) 0.5700% DATED 10/03/2012 MATURITY 10/10/2012 113,171.64 HELD BY LONDON TREASURY SERVICES **CLIENT**

📄 Original Document

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Source: U.S. Department of Justice

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