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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521463: Ghislaine Maxwell and Client (DS10)

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This is a JPMorgan account statement for Ghislaine Maxwell covering November 1, 2012 to November 30, 2012. The document includes account activity information with notes.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
client

📋 Key Excerpts4

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT. For the Period 11/1/12 to 11/30/12 Notes: .
Excerpt 2
MORGAN CHASE BANK CAD LONDON TIME DEPOSITS 115,641.760 115,497.39 0.5700% DATED 11/14/2012 MATURITY 11/21/2012 113,249.13 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
CHASE BANK - CAD LONDON TIME DEPOSITS 115,667.400 116,336.33 0.5700% DATED 11/28/2012 MATURITY 12/05/2012 113,274.87 HELD BY LONDON TREASURY SERVICES **CLIENT**

📄 Original Document

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Source: U.S. Department of Justice

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