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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521469: Ghislaine Maxwell and Client (DS10)

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This document is a JPMorgan Chase Bank account statement for Ghislaine Maxwell covering the period November 1-30, 2012. The excerpt provides the account holder name and reporting period only.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
client

📋 Key Excerpts4

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT. For the Period 11/1/12 to 11/30/12 Notes: .
Excerpt 2
BANK - NOK LONDON TIME DEPOSITS (1,233,749.560) (214,819.18) 0.8500% DATED 11/06/2012 MATURITY 11/13/2012 208,208.66 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
BANK - NOK LONDON TIME DEPOSITS (1,233,953.470) (215,158.14) 0.8500% DATED 11/13/2012 MATURITY 11/20/2012 208,244.16 HELD BY LONDON TREASURY SERVICES **CLIENT**

📄 Original Document

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Read the full document (175 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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