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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521814: Ghislaine Maxwell, Client and JP Morgan (DS10)

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This is a JPMorgan account statement for Ghislaine Maxwell for September 1-30, 2013. The excerpt does not provide specific transaction details or account activity information.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
clientJP Morgan

📋 Key Excerpts7

PersonKeyword
Excerpt 1
P.Morgan **GHISLAINE** **MAXWELL** ACCT. For the Period 9/1/13 to 9/30/13 Notes: .
Excerpt 2
CHASE BANK- CAD LONDON TIME DEPOSITS 116,212.390 112,222.87 0.6700% DATED 09/11/2013 MATURITY 09/18/2013 113,809.29 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
CHASE BANK- CAD LONDON TIME DEPOSITS 116,227.530 112,935.46 0.6200% DATED 09/18/2013 MATURITY 09/25/2013 113,824.00 HELD BY LONDON TREASURY SERVICES **CLIENT**

📄 Original Document

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Source: U.S. Department of Justice

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