Epstein Index›Documents›EFTA01520479
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520479: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015204791 keyword hits
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J.P. Morgan account statement for Ghislaine Maxwell showing account information and holdings. The document is a routine financial record of Maxwell's account.

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

📋 Key Excerpts7

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
NOK 581,670.790 LONDON TIME DEPOSITS 1.5000% DATED 10/28/2010 MATURITY 11/04/2010 HELD BY LONDON TREASURY SERVICES **CLIENT** REF FTD 10/29 Foreign Interest
Excerpt 3
Delivery JP MORGAN CHASE BANK - NOK (620,954.270) LONDON TIME DEPOSITS 1.5000% DATED 10/22/2010 MATURITY 10/29/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**

📄 Original Document

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Source: U.S. Department of Justice

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