Epstein Index›Documents›EFTA01518596
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518596: Ghislaine Maxwell and Client (DS10)

Financial RecordDate unavailableEFTA015185961 keyword hits
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JPMorgan bank account documentation for Ghislaine Maxwell. The document is a financial record from JPMorgan Private Bank related to Maxwell's account.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
client

📋 Key Excerpts3

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
CHASE BANK - CAD LONDON TIME DEPOSITS (116,040.130) (113,882.06) 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) (110,829.63) 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 (150 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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