Epstein Index›Documents›EFTA01569421
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01569421: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015694211 keyword hits
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JPMorgan Chase Bank asset account statement for Ghislaine Maxwell covering March 1-31, 2011, showing multiple account entries with yields and values. The document displays account balances, investment yields ranging from 4.93% to 5.05%, and various account numbers across multiple pages.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts15

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** EFTA01569421 EFTA01569422 JPMorgan Chase Bank, N.A. **GHISLAINE** **MAXWELL** For the Period 3/1/11 to 3/31/11 Asset Account J.P.
Excerpt 2
Q52167006 For the Period 3/1/11 to 3/31/11 5.05 3,000.000 15,150.00 18,129.32 (2,979.32) Page 5 of 30 EFTA01569431 **GHISLAINE** **MAXWELL** ACCT.
Excerpt 3
Yield 48.20 1,000.000 48,200.00 50,000.00 (1,800.00) 2,375.00 EFTA01569432 4.93% Page 6 of 30 EFTA01569433 **GHISLAINE** **MAXWELL** ACCT.

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