Epstein Index›Documents›EFTA01518595
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518595: Ghislaine Maxwell and Client (DS10)

Financial RecordDate unavailableEFTA015185951 keyword hits
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J.P. Morgan bank account statement for Ghislaine Maxwell covering the period June 1-30, 2013. The document is a financial record of Maxwell's banking activities.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
client

📋 Key Excerpts4

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT. For the Period 6/1/13 to 6/30/13 Notes: .
Excerpt 2
CHASE BANK- CAD LONDON TIME DEPOSITS 116,040.130 113,960.35 0.6700% DATED 06/13/2013 MATURITY 06/20/2013 113,643.58 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
CHASE BANK- CAD LONDON TIME DEPOSITS 116,055.250 113,896.90 0.6700% DATED 06/20/2013 MATURITY 06/27/2013 113,658.42 HELD BY LONDON TREASURY SERVICES **CLIENT**

📄 Original Document

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Read the full document (241 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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