Epstein Index›Documents›EFTA01520119
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520119: 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 Morganclient

📋 Key Excerpts4

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
Disbursement INCREASE IN TIME DEPOSIT (109,529.020) (100,000.00) 1.87 AUSTRALIAN DOLLAR (109,529.02) 12/18 Free Delivery **JP** **MORGAN** CHASE BANK AUD (117,968.840
Excerpt 3
) LONDON TIME DEPOSITS 3.2000% DATED 12/11/2009 MATURITY 12/18/2009 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD 12/18 Receipt of Assets **JP** **MORGAN** CHASE

📄 Original Document

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Source: U.S. Department of Justice

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