Epstein Index›Documents›EFTA01521993
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521993: Ghislaine Maxwell and JP Morgan (DS10)

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excerpts

JPMorgan Chase account statement for Ghislaine Maxwell. The excerpt provides only the account header with no additional details regarding the statement period, holdings, or transactions.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
JP Morganclient

📋 Key Excerpts4

PersonKeyword
Excerpt 1
P.Morgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
Type Quantity Transaction Settle Date Selection Method Description Cost Market Value - Securities Transferred In 2/19 Receipt of Assets **JP** **MORGAN** CHASE
Excerpt 3
SERVICES CLIENT REF FTD (ID: 2538N9-9B-0) 2/12 Free Delivery **JP** **MORGAN** CHASE BANK- CAD LONDON TIME DEPOSITS (116,505.820) (105,497.19) 0.6200% DATED 02

📄 Original Document

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Source: U.S. Department of Justice

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