Epstein Index›Documents›EFTA01520565
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520565: Ghislaine Maxwell and JP Morgan (DS10)

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Bank account statement from JPMorgan for Ghislaine Maxwell. The document shows account information maintained at JPMorgan during the period covered by the Epstein investigation.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
Short Term JPMORGAN NEW YORK MUNICIPAL MONEY 1.00 1.00 1.00 1.00 0.10% MARKET FUND MORGAN SHARE CLASS FUND 3 7-Day Annualized Yield: .08% 4812A0-81-3 **JP**
Excerpt 3
**MORGAN** CHASE BANK - NOK 583,754.50 17.31 101,066.40 101,451.80 (385.40) 1,465.46 1.54% LONDON TIME DEPOSITS 1.4500% 20.31 DATED 01/27/2011 MATURITY 02

📄 Original Document

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Read the full document (175 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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