Epstein Index›Documents›EFTA01520169
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520169: Ghislaine Maxwell and JP Morgan (DS10)

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JPMorgan bank account statement for Ghislaine Maxwell showing account activity and holdings. The document is a routine financial statement from JPMorgan's private banking services.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
**MORGAN** CHASE BANK - NOK 575,239.600 14.74 LONDON TIME DEPOSITS 0.7500% 83.89 DATED 12/31/2009 MATURITY 01/07/2010 HELD BY LONDON TREASURY SERVICES 1/7
Excerpt 3
Disbursement REP: ROLLOVER TO TIME DEPOSIT (83.890) (14.74) NORWEGIAN KRONE (83.89) 1/7 Free Delivery **JP** **MORGAN** CHASE BANK - NOK (575,239.600) LONDON TIME

📄 Original Document

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Read the full document (186 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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