Epstein Index›Documents›EFTA01570659
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01570659: Ghislaine Maxwell, Client and Memorandum (DS10)

Financial RecordDate unavailableEFTA015706591 keyword hits
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JPMorgan Chase Bank asset account statement for Ghislaine Maxwell covering June 1-30, 2012, showing account holdings, yields, and transaction details. The document contains detailed portfolio information spanning 33 pages.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
clientmemorandumJP Morganasset

📋 Key Excerpts13

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** EFTA01570659 EFTA01570660 JPMorgan Chase Bank, N.A. **GHISLAINE** **MAXWELL** For the Period 6/1/12 to 6/30/12 Asset Account J.P.
Excerpt 2
Page 2 4 7 8 14 15 0000000169.15.0.15.00001.MAXWE04.20120719 Page 1 of 33 EFTA01570661 **GHISLAINE** **MAXWELL** ACCT.
Excerpt 3
Yield 1.71 3,000.000 5,130.00 18,129.32 (12,999.32) 47.35 3.000 142.05 212.23 (70.18) Page 5 of 33 EFTA01570669 **GHISLAINE** **MAXWELL** ACCT.

📄 Original Document

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Source: U.S. Department of Justice

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