Epstein File EFTA01518196: Ghislaine Maxwell, Client and JP Morgan (DS10)

Epstein Index›Documents›EFTA01518196

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518196: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015181961 keyword hits

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J.P. Morgan bank account statement for Ghislaine Maxwell covering February 1-28, 2013. The document includes notes but provides limited additional detail in the excerpt provided. This financial record documents Maxwell's account activity during this period.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts6

PersonKeyword

Excerpt 1

P.PMorgan **GHISLAINE** **MAXWELL** ACCT. For the Period 2/1/13 to 2/28/13 Notes: .

Excerpt 2

CHASE BANK- CAD LONDON TIME DEPOSITS (115,799.330) (115,677.87) 0.5700% DATED 02/08/2013 MATURITY 02/15/2013 113,407.89 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

CHASE BANK- CAD LONDON TIME DEPOSITS (115,812.160) (113,669.49) 0.5700% DATED 02/15/2013 MATURITY 02/22/2013 113,420.71 HELD BY LONDON TREASURY SERVICES **CLIENT**