Epstein Index›Documents›EFTA01519020
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519020: Ghislaine Maxwell and JP Morgan (DS10)

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excerpts

J.P. Morgan account statement for Ghislaine Maxwell. The document contains account information but specific dates and financial details are not provided in the excerpt.

👤 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 10/16 Foreign Interest **JP**
Excerpt 3
**MORGAN** CHASE BANK - NOK LONDON TIME DEPOSITS 1,244,162.670 36.18 0.9000% DATED 10/09/2013 MATURITY 10/16/2013 217.73 HELD BY LONDON TREASURY SERVICES

📄 Original Document

📄

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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