Epstein Index›Documents›EFTA01521537
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521537: Ghislaine Maxwell and JP Morgan (DS10)

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A JPMorgan account document for Ghislaine Maxwell. The excerpt provides account identification information with minimal additional detail regarding account type or activity.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
Amount USD Amount USD Currency Settle Date Selection Method Description Quantity Local Value Local Value Local Value Gain/Loss USD 1/18 Foreign Interest **JP**
Excerpt 3
**MORGAN** CHASE BANK - CAD LONDON TIME DEPOSITS 115,748.010 13.02 0.5700% DATED 01/11/2013 MATURITY 01/18/2013 12.83 HELD BY LONDON TREASURY SERVICES (ID

📄 Original Document

📄

Read the full document (230 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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