Epstein Index›Documents›EFTA01520938
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520938: Ghislaine Maxwell and JP Morgan (DS10)

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J.P. Morgan account statement for Ghislaine Maxwell covering December 1-31, 2011, with adjusted tax cost, unrealized gains/losses, and estimated annual income figures.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** For the Period 12/1/11 to 12/31/11 Adjusted Tax Cost Unrealized Est.
Excerpt 2
Interest Yield Non-USD Cash EURO PRINCIPAL CURRENCY 1.30 1,535.46 1,993.26 1,982.97 10.29 POUND STERLING 1.55 18,773.51 29,175.89 29,294.52 (118.63) **JP**
Excerpt 3
/2012 HELD BY LONDON TREASURY SERVICES **JP** **MORGAN** CHASE BANK CAD 98.21 115,033.54 112,971.80 112,641.59 330.21 745.61 0.66% LONDON TIME DEPOSITS 0.6600%

📄 Original Document

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Source: U.S. Department of Justice

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