Epstein Index›Documents›EFTA01521573
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521573: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015215731 keyword hits
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This document is a J.P. Morgan bank account statement for Ghislaine Maxwell covering the period February 1-28, 2013. The excerpt shows only the account holder name, account designation, and time period with no transaction details visible.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT. For the Period 2/1/13 to 2/28/13 Notes: .
Excerpt 2
CHASE BANK - CAD LONDON TIME DEPOSITS (115,799.330) (115,677.87) 0.5700% DATED 02/08/2013 MATURITY 02/15/2013 113,407.89 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
CHASE BANK - CAD LONDON TIME DEPOSITS (115,812.160) (113,669.49) 0.5700% DATED 02/15/2013 MATURITY 02/22/2013 113,420.71 HELD BY LONDON TREASURY SERVICES **CLIENT**

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