Epstein Index›Documents›EFTA01521850
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521850: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015218501 keyword hits
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JPMorgan bank account statement for Ghislaine Maxwell covering October 1, 2013 to October 31, 2013, showing securities transferred in and out. The document is a financial record of investment transactions.

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

📋 Key Excerpts7

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT. For the Period 10/1/13 to 10/31/13 SECURITIES TRANSFERRED IN/OUT Notes: .
Excerpt 2
CHASE BANK - CAD LONDON TIME DEPOSITS 116,254.420 112,589.63 0.5700% DATED 10/02/2013 MATURITY 10/09/2013 113,850.07 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
CHASE BANK - CAD LONDON TIME DEPOSITS 116,267.300 112,591.20 0.6200% DATED 10/09/2013 MATURITY 10/16/2013 113,862.54 HELD BY LONDON TREASURY SERVICES **CLIENT**

📄 Original Document

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Source: U.S. Department of Justice

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