Epstein File EFTA01521643: Ghislaine Maxwell, Client and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521643: Ghislaine Maxwell, Client and JP Morgan (DS10)

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J.P. Morgan account statement for Ghislaine Maxwell covering the period April 1-30, 2013. The document contains account information maintained at the financial institution during the investigation period.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts6

PersonKeyword

Excerpt 1

P.PMorgan **GHISLAINE** **MAXWELL** ACCT For the Period 4/1/13 to 4/30/13 Notes: .

Excerpt 2

BANK - NOK LONDON TIME DEPOSITS (1,238,368.930) (213,215.95) 1.0000% DATED 04/10/2013 MATURITY 04/19/2013 209,026.78 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

BANK - NOK LONDON TIME DEPOSITS (1,238,678.520) (210,684.69) 1.0000% DATED 04/19/2013 MATURITY 04/26/2013 209,080.08 HELD BY LONDON TREASURY SERVICES **CLIENT**