Epstein Index›Documents›EFTA01518698
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518698: Ghislaine Maxwell, Client and JP Morgan (DS10)

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JP Morgan account statement for Ghislaine Maxwell. The document provides account activity information but specific dates and transaction details are not visible in the excerpt.

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

📋 Key Excerpts7

PersonKeyword
Excerpt 1
P.Morgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
CHASE BANK- CAD LONDON TIME DEPOSITS 116,081.400 110,055.84 0.5700% DATED 07/03/2013 MATURITY 07/10/2013 113,683.32 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
CHASE BANK- CAD LONDON TIME DEPOSITS 116,094.270 110,214.33 0.5700% DATED 07/10/2013 MATURITY 07/17/2013 113,695.54 HELD BY LONDON TREASURY SERVICES **CLIENT**

📄 Original Document

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Source: U.S. Department of Justice

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