Epstein Index›Documents›EFTA01521710
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521710: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015217101 keyword hits
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J.P. Morgan financial account statement for Ghislaine Maxwell. The document is a banking record related to Maxwell's account holdings. No specific transaction details or time period is provided in the excerpt.

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

📋 Key Excerpts6

PersonKeyword
Excerpt 1
P.Morgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
BANK - NOK LONDON TIME DEPOSITS (1,240,548.080) (216,973.86) 0.9500% DATED 06/13/2013 MATURITY 06/20/2013 209,401.21 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
CHASE BANK NOK LONDON TIME DEPOSITS (1,240,777.240) (203,412.77) 0.9500% DATED 06/20/2013 MATURITY 06/27/2013 209,441.29 HELD BY LONDON TREASURY SERVICES **CLIENT**

📄 Original Document

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Read the full document (144 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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