Epstein Index›Documents›EFTA01518506
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518506: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015185061 keyword hits
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JPMorgan account statement header for Ghislaine Maxwell's account. This appears to be a partial account statement or portfolio page identifying the account holder.

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

📋 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 5/16 Foreign Interest **JP**
Excerpt 3
**MORGAN** CHASE BANK - NOK LONDON TIME DEPOSITS 1,239,401.220 35.29 1.0000% DATED 05/10/2013 MATURITY 05/16/2013 206.57 HELD BY LONDON TREASURY SERVICES

📄 Original Document

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Read the full document (190 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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