Epstein Index›Documents›EFTA01521609
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521609: Ghislaine Maxwell, Client and JP Morgan (DS10)

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JPMorgan bank account statement for Ghislaine Maxwell covering the period March 1-31, 2013. The document shows account activity and balances for the specified month.

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

📋 Key Excerpts7

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT. For the Period 3/1/13 to 3/31/13 Notes: .
Excerpt 2
CHASE BANK NOK LONDON TIME DEPOSITS 1,237,483.550 215,180.84 0.8500% DATED 03/14/2013 MATURITY 03/21/2013 208,874.07 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
CHASE BANK - NOK LONDON TIME DEPOSITS 1,237,688.080 211,731.67 0.8500% DATED 03/21/2013 MATURITY 03/27/2013 208,909.06 HELD BY LONDON TREASURY SERVICES **CLIENT**

📄 Original Document

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Read the full document (238 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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