Epstein Index›Documents›EFTA01519224
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519224: Ghislaine Maxwell and JP Morgan (DS10)

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JPMorgan account statement for Ghislaine Maxwell covering December 1-31, 2013, detailing inflows and outflows including principal income transactions.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT, For the Period 12/1/13 to 12/31/13 INFLOWS & OUTFLOWS Per Unit PRINCIPAL INCOME Type Amount USD Amount USD Amount USD
Excerpt 2
**MORGAN** CHASE BANK - NOK LONDON TIME DEPOSITS 1,246,172.040 37.51 0.9500% DATED 12/11/2013 MATURITY 12/18/2013 230.20 HELD BY LONDON TREASURY SERVICES
Excerpt 3
(ID: 12/18 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE (230.200) (37.51) (ID: (230.20) 12/27 Foreign Interest **JP** **MORGAN** CHASE BANK

📄 Original Document

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Source: U.S. Department of Justice

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