Epstein Index›Documents›EFTA01520984
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520984: Ghislaine Maxwell and Client (DS10)

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excerpts

JP Morgan financial account statement for Ghislaine Maxwell. The excerpt provides only the account holder name and institution without additional substantive financial details.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
JP MORGAN CHASE BANK = GBP LONDON TIME DEPOSITS (265,430.010) High Cost 0.3000% DATED 11/25/2011 MATURITY 12/02/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
GBP LONDON TIME DEPOSITS 265,445.280 0.3000% DATED 12/02/2011 MATURITY 12/09/2011 HELD BY LONDON TREASURY SERVICES **CLIENT** REF FTD (ID: 2526J9-9U-8) 12/

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Source: U.S. Department of Justice

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