Epstein Index›Documents›EFTA01521740
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521740: Ghislaine Maxwell, Client and JP Morgan (DS10)

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JPMorgan bank account statement for Ghislaine Maxwell covering the period July 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.Morgan **GHISLAINE** **MAXWELL** ACCT. For the Period 7/1/13 to 7/31/13 Notes: .
Excerpt 2
CHASE BANK CAD LONDON TIME DEPOSITS (116,070.370) (110,045.38) 0.5700% DATED 06/27/2013 MATURITY 07/03/2013 113,672.86 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
CHASE BANK CAD LONDON TIME DEPOSITS (116,081.400) (110,202.12) 0.5700% DATED 07/03/2013 MATURITY 07/10/2013 113,683.32 HELD BY LONDON TREASURY SERVICES **CLIENT**

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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