Epstein Index›Documents›EFTA01521998
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521998: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015219981 keyword hits
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Bank account statement for Ghislaine Maxwell held at J.P. Morgan. The document excerpt provides limited detail but indicates account records.

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

📋 Key Excerpts7

PersonKeyword
Excerpt 1
P.Morgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
CHASE BANK- NOK LONDON TIME DEPOSITS 1,248,356.260 206,741.39 0.8500% DATED 02/20/2014 MATURITY 02/27/2014 210,694.50 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
BANK- NOK LONDON TIME DEPOSITS (1,247,737.490) (199,868.24) 0.8500% DATED 01/30/2014 MATURITY 02/06/2014 210,593.58 HELD BY LONDON TREASURY SERVICES **CLIENT**

📄 Original Document

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Read the full document (210 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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