Epstein File EFTA01520312: Ghislaine Maxwell, Client and JP Morgan (DS10)

Epstein Index›Documents›EFTA01520312

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520312: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015203121 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

7

excerpts

Bank account statement for Ghislaine Maxwell at J.P. Morgan covering May 1-31, 2010. The document shows inflows and outflows, principal and income settlement information with amounts in USD.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts7

PersonKeyword

Excerpt 1

J.P.Morgan **GHISLAINE** **MAXWELL** For the Period 5/1/10 to 5/31/10 INFLOWS & OUTFLOWS Per Unit PRINCIPAL INCOME Settlement Amount USD Amount USD Amount USD

Excerpt 2

AUD 230,509.320 LONDON TIME DEPOSITS 3.7500% DATED 05/07/2010 MATURITY 05/14/2010 HELD BY LONDON TREASURY SERVICES **CLIENT** REF FTD 5/14 Foreign Interest

Excerpt 3

Delivery JP MORGAN CHASE BANK - AUD (230,509.320) LONDON TIME DEPOSITS 3.7500% DATED 05/07/2010 MATURITY 05/14/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**