Epstein Index›Documents›EFTA01521703
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521703: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015217031 keyword hits
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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 6/20 Foreign Interest **JP**
Excerpt 3
**MORGAN** CHASE BANK - CAD LONDON TIME DEPOSITS 116,040.130 14.84 0.6700% DATED 06/13/2013 MATURITY 06/20/2013 15.12 HELD BY LONDON TREASURY SERVICES (ID

📄 Original Document

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Source: U.S. Department of Justice

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