Epstein Index›Documents›EFTA01570999
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01570999: Ghislaine Maxwell, Memorandum and JP Morgan (DS10)

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This document is a JPMorgan Chase Bank asset account statement for Ghislaine Maxwell for the period November 1-30, 2012, spanning 32 pages with account activity and holdings information recorded and statement dated December 11, 2012.

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

📋 Key Excerpts10

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** EFTA01570999 EFTA01571000 JPMorgan Chase Bank, N.A.
Excerpt 2
**GHISLAINE** **MAXWELL** (Reviewed) For the Period 11/1/12 to 11/30/12 Asset Account J.P.
Excerpt 3
Page 2 5 8 9 R 15 17 0000000011.00.0.9E.00001.MAXWE04.20121211 Page 1 of 32 EFTA01571001 **GHISLAINE** **MAXWELL** ACCT.

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Source: U.S. Department of Justice

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