Epstein Index›Documents›EFTA01521507
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521507: Ghislaine Maxwell and Client (DS10)

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JP Morgan account statement for Ghislaine Maxwell covering the period December 1-31, 2012. The document contains portfolio and account activity information for the specified month.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT. For the Period 12/1/12 to 12/31/12 Notes: .
Excerpt 2
BANK - NOK LONDON TIME DEPOSITS (1,234,565.410) (217,444.93) 0.8500% DATED 12/04/2012 MATURITY 12/11/2012 208,352.13 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
BANK - NOK LONDON TIME DEPOSITS (1,234,769.460) (220,134.86) 0.8500% DATED 12/11/2012 MATURITY 12/18/2012 208,388.24 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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