Epstein Index›Documents›EFTA01521704
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521704: Ghislaine Maxwell, Client 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
clientJP Morgan

📋 Key Excerpts7

PersonKeyword
Excerpt 1
P.Morgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
CHASE BANK- CAD LONDON TIME DEPOSITS 116,040.130 113,960.35 0.6700% DATED 06/13/2013 MATURITY 06/20/2013 113,643.58 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
CHASE BANK- CAD LONDON TIME DEPOSITS 116,055.250 113,896.90 0.6700% DATED 06/20/2013 MATURITY 06/27/2013 113,658.42 HELD BY LONDON TREASURY SERVICES **CLIENT**

📄 Original Document

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Source: U.S. Department of Justice

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