Epstein Index›Documents›EFTA01519434
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519434: Ghislaine Maxwell and JP Morgan (DS10)

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excerpts

JPMorgan account statement for Ghislaine Maxwell. The excerpt provides only the account header and title with no substantive financial data or transaction details visible.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
P.Morgan **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 2/6 Foreign Interest **JP**
Excerpt 3
**MORGAN** CHASE BANK - NOK LONDON TIME DEPOSITS 1,247,737.490 33.03 0.8500% DATED 01/30/2014 MATURITY 02/06/2014 206.22 HELD BY LONDON TREASURY SERVICES

📄 Original Document

📄

Read the full document (201 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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