Epstein Index›Documents›EFTA01521543
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521543: Ghislaine Maxwell, Client and JP Morgan (DS10)

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JP Morgan account statement for Ghislaine Maxwell covering the period January 1-31, 2013. The document shows securities transferred in and out of the account during this month.

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

📋 Key Excerpts7

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT. For the Period 1/1/13 to 1/31/13 SECURITIES TRANSFERRED IN/OUT Notes: .
Excerpt 2
CHASE BANK - NOK LONDON TIME DEPOSITS 1,235,440.130 223,659.67 0.8500% DATED 01/03/2013 MATURITY 01/10/2013 208,508.49 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
CHASE BANK NOK LONDON TIME DEPOSITS 1,235,644.320 220,631.06 0.8500% DATED 01/10/2013 MATURITY 01/17/2013 208,544.95 HELD BY LONDON TREASURY SERVICES **CLIENT**

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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