Epstein Index›Documents›EFTA01520882
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520882: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015208821 keyword hits
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excerpts

J.P. Morgan account statement for Ghislaine Maxwell. The document provides account information but specific period and transaction details are not fully visible in the excerpt.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
CLEAN WTR REVOLVING FD 50,000.000 110.80 (55,424.00) 11/28 5% OCT 01 2026 DTD 11/02/2006 HELD BY DTC BOOK ENTRY ONLY PAR CALL 10/01/2016 @ 100 @ 110.848 **JP**
Excerpt 3
**MORGAN** SECURITIES LLC (BIDL) (ID: 59455T-PF-3) Total Settled Securities Purchased ($219,967.00) Trade Date Type Per Unit Realized Est.

📄 Original Document

📄

Read the full document (200 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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