Epstein Index›Documents›EFTA01521931
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521931: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015219311 keyword hits
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This is a JPMorgan account statement for Ghislaine Maxwell with limited information provided in the excerpt. The document appears to be a routine account statement but specific transaction details are not included.

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

📋 Key Excerpts7

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
CHASE BANK - NOK LONDON TIME DEPOSITS 1,246,172.040 203,967.82 0.9500% DATED 12/11/2013 MATURITY 12/18/2013 210,339.04 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
CHASE BANK- NOK LONDON TIME DEPOSITS 1,246,402.240 203,074.82 0.9500% DATED 12/18/2013 MATURITY 12/27/2013 210,376.55 HELD BY LONDON TREASURY SERVICES **CLIENT**

📄 Original Document

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Read the full document (238 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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