Epstein Index›Documents›EFTA01519116
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519116: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015191161 keyword hits
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JPMorgan account statement header for Ghislaine Maxwell. The document appears to be a partial account statement with limited information 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 11/6 Foreign Interest **JP**
Excerpt 3
**MORGAN** CHASE BANK - CAD LONDON TIME DEPOSITS 116,309.360 13.42 0.6200% DATED 10/30/2013 MATURITY 11/06/2013 14.02 HELD BY LONDON TREASURY SERVICES (ID

📄 Original Document

📄

Read the full document (198 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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