Epstein Index›Documents›EFTA01521641
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521641: Ghislaine Maxwell and JP Morgan (DS10)

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JP Morgan account statement for Ghislaine Maxwell. The document provides account activity information but specific dates and transaction details are not visible in the excerpt.

👤 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 4/19 Foreign Interest **JP**
Excerpt 3
**MORGAN** CHASE BANK - NOK LONDON TIME DEPOSITS 1,238,368.930 53.30 1.0000% DATED 04/10/2013 MATURITY 04/19/2013 309.59 HELD BY LONDON TREASURY SERVICES

📄 Original Document

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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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