Epstein Index›Documents›EFTA01520474
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520474: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015204741 keyword hits
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A J.P. Morgan bank account statement or record for Ghislaine Maxwell. The document is a financial account record maintained by J.P. Morgan for the named account holder.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
Settlement Amount USD Amount USD Amount USD Currency Date Type Description Quantity Local Value Local Value Local Value Gain/Loss USD 10/1 Foreign Interest **JP**
Excerpt 3
**MORGAN** CHASE BANK .

📄 Original Document

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Source: U.S. Department of Justice

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