Epstein Index›Documents›EFTA01520659
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520659: 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
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
NOK 585,425.210 LONDON TIME DEPOSITS 1.4500% DATED 04/07/2011 MATURITY 04/14/2011 HELD BY LONDON TREASURY SERVICES **CLIENT** REF FTD 4/8 Foreign Interest
Excerpt 3
JP MORGAN CHASE BANK - NOK (624,944.910) High Cost LONDON TIME DEPOSITS 1.3500% DATED 04/01/2011 MATURITY 04/08/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**

📄 Original Document

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Read the full document (210 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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