Epstein Index›Documents›EFTA01521468
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521468: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015214681 keyword hits
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JPMorgan bank account statement for Ghislaine Maxwell covering November 1, 2012 to November 30, 2012, showing securities transferred in and out. The document is a financial record of investment transactions.

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

📋 Key Excerpts7

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT. For the Period 11/1/12 to 11/30/12 SECURITIES TRANSFERRED IN/OUT Notes: .
Excerpt 2
CHASE BANK - NOK LONDON TIME DEPOSITS 1,233,749.560 215,051.33 0.8500% DATED 11/06/2012 MATURITY 11/13/2012 208,208.66 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
CHASE BANK = NOK LONDON TIME DEPOSITS 1,233,953.470 214,854.68 0.8500% DATED 11/13/2012 MATURITY 11/20/2012 208,244.16 HELD BY LONDON TREASURY SERVICES **CLIENT**

📄 Original Document

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Read the full document (244 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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