Epstein Index›Documents›EFTA01518297
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518297: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015182971 keyword hits
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excerpts

A JPMorgan financial account statement for Ghislaine Maxwell. The document is a bank record showing account information maintained by JPMorgan.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
Amount USD Amount USD Currency Settle Date Selection Method Description Quantity Local Value Local Value Local Value Gain/Loss USD 3/7 Foreign Interest **JP**
Excerpt 3
**MORGAN** CHASE BANK - NOK LONDON TIME DEPOSITS 1,237,074.600 35.82 0.8500% DATED 02/28/2013 MATURITY 03/07/2013 204.46 HELD BY LONDON TREASURY SERVICES

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