Epstein File EFTA01570791: Ghislaine Maxwell, Client and Asset (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01570791: Ghislaine Maxwell, Client and Asset (DS10)

Financial RecordDate unavailableEFTA015707911 keyword hits

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JPMorgan Chase Bank account statements for Ghislaine Maxwell covering August 1-31, 2012. The multi-page document (28 pages) contains asset account information, yield calculations, and account transactions. The records are marked confidential and relate to Maxwell's banking activity during this period.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client asset JP Morgan

📋 Key Excerpts9

PersonKeyword

Excerpt 1

**GHISLAINE** **MAXWELL** EFTA01570791 EFTA01570792 JPMorgan Chase Bank, N.A. **GHISLAINE** **MAXWELL** For the Period 8/1/12 to 8/31/12 Asset Account J.P.

Excerpt 2

Page 2 5 8 9 15 16 0000000191.15.0.15.00001.MAXWE04.20120912 Page 1 of 28 EFTA01570793 **GHISLAINE** **MAXWELL** ACCT.

Excerpt 3

Yield 2.76 3,000.000 8,280.00 18,129.32 (9,849.32) 43.45 3.000 130.35 212.23 (81.88) 3.99 Page 6 of 28 EFTA01570802 **GHISLAINE** **MAXWELL** ACCT.