Epstein Index›Documents›EFTA01520318
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520318: Ghislaine Maxwell and Client (DS10)

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excerpts

JPMorgan Chase account statement for Ghislaine Maxwell. The excerpt provides only the account header with no additional details regarding the statement period, holdings, or transactions.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
Receipt of Assets JP MORGAN CHASE BANK - NOK 577,604.280 LONDON TIME DEPOSITS 1.1500% DATED 05/06/2010 MATURITY 05/14/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
Delivery JP MORGAN CHASE BANK - NOK (577,604.280) LONDON TIME DEPOSITS 1.1500% DATED 05/06/2010 MATURITY 05/14/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**

📄 Original Document

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Source: U.S. Department of Justice

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