Epstein Index›Documents›EFTA01520805
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520805: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015208051 keyword hits
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This is a JPMorgan account statement for Ghislaine Maxwell with minimal information provided in the excerpt. The document appears to be a routine account statement but specific details are not included.

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

📋 Key Excerpts7

PersonKeyword
Excerpt 1
P.Morgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (589,260.250) High Cost 1.5500% DATED 08/25/2011 MATURITY 09/01/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
Receipt of Assets JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 589,437.850 1.5500% DATED 09/01/2011 MATURITY 09/08/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**

📄 Original Document

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Read the full document (233 words)

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Source: U.S. Department of Justice

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