Epstein Index›Documents›EFTA01520444
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520444: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015204441 keyword hits
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A J.P. Morgan bank account statement or record for Ghislaine Maxwell. The document appears to be a financial account record maintained by J.P. Morgan for the named account holder.

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

📋 Key Excerpts7

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
Receipt of Assets JP MORGAN CHASE BANK - NOK 620,206.240 LONDON TIME DEPOSITS 1.5500% DATED 09/24/2010 MATURITY 10/01/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
Delivery JP MORGAN CHASE BANK - NOK (580,800.680) LONDON TIME DEPOSITS 1.5500% DATED 09/23/2010 MATURITY 09/30/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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