Epstein Index›Documents›EFTA01521043
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521043: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015210431 keyword hits
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J.P. Morgan account statement for Ghislaine Maxwell. The document excerpt is minimal and does not provide specific dates, transaction details, or amounts.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
Amount USD Amount USD Currency Settle Date Selection Method Description Quantity Local Value Local Value Local Value Gain/Loss USD 1/4 Foreign Interest **JP**
Excerpt 3
**MORGAN** CHASE BANK - NOK LONDON TIME DEPOSITS 632,257.290 15.59 0.7500% DATED 12/28/2011 MATURITY 01/04/2012 92.20 HELD BY LONDON TREASURY SERVICES (ID

📄 Original Document

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Read the full document (197 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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