Epstein Index›Documents›EFTA01518094
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518094: Ghislaine Maxwell and JP Morgan (DS10)

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This document is a JPMorgan account statement for Ghislaine Maxwell. The excerpt provides account identification but limited transaction detail in the available text.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
JP Morganclient

📋 Key Excerpts4

PersonKeyword
Excerpt 1
P.Morgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
Type Quantity Transaction Settle Date Selection Method Description Cost Market Value Securities Transferred In 1/11 Receipt of Assets **JP** **MORGAN** CHASE BANK
Excerpt 3
CLIENT REF FTD (ID: 2533L9-9Y-3) 1/25 Receipt of Assets **JP** **MORGAN** CHASE BANK- CAD LONDON TIME DEPOSITS 115,773.670 115,398.62 0.5700% DATED 01/25/2013

📄 Original Document

📄

Read the full document (240 words)

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Source: U.S. Department of Justice

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