Epstein Index›Documents›EFTA01521739
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521739: Ghislaine Maxwell and Client (DS10)

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JPMorgan Chase account statement for Ghislaine Maxwell covering July 1-31, 2013, documenting securities transferred in and out of the account.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
client

📋 Key Excerpts4

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT. For the Period 7/1/13 to 7/31/13 SECURITIES TRANSFERRED IN/OUT Notes: .
Excerpt 2
MORGAN CHASE BANK CAD LONDON TIME DEPOSITS 116,081.400 110,055.84 0.5700% DATED 07/03/2013 MATURITY 07/10/2013 113,683.32 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
MORGAN CHASE BANK CAD LONDON TIME DEPOSITS 116,094.270 110,214.33 0.5700% DATED 07/10/2013 MATURITY 07/17/2013 113,695.54 HELD BY LONDON TREASURY SERVICES **CLIENT**

📄 Original Document

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Read the full document (239 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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