Epstein Index›Documents›EFTA01521856
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521856: Ghislaine Maxwell and Client (DS10)

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A JPMorgan account statement for Ghislaine Maxwell covering the period October 1, 2013 to October 31, 2013. The document records account activity during this monthly reporting period.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
client

📋 Key Excerpts4

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT. For the Period 10/1/13 to 10/31/13 Notes: .
Excerpt 2
BANK - NOK LONDON TIME DEPOSITS (1,243,727.330) (207,595.81) 0.9000% DATED 09/25/2013 MATURITY 10/02/2013 209,933.62 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
BANK - NOK LONDON TIME DEPOSITS (1,243,944.980) (208,929.43) 0.9000% DATED 10/02/2013 MATURITY 10/09/2013 209,969.95 HELD BY LONDON TREASURY SERVICES **CLIENT**

📄 Original Document

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Read the full document (235 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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