Epstein Index›Documents›EFTA01570474
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01570474: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015704741 keyword hits
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JPMorgan Chase Bank account statements for Ghislaine Maxwell covering March 1 to April 30, 2012. The documents show asset account activity with yields of 7.16% and holdings including amounts of $150,000, $164,346.00, and $157,909.17.

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

📋 Key Excerpts13

PersonKeyword
Excerpt 1
**GHISLAINE** **MAXWELL** EFTA01570474 EFTA01570475 JPMorgan Chase Bank, N.A. **GHISLAINE** **MAXWELL** For the Period 3/1/12 to 4/30/12 Asset Account J.P.
Excerpt 2
Page 2 4 8 9 15 16 0000000222.15.0.15.RRRRR.MAXWE04.20120709 Page 1 of 60 EFTA01570476 **GHISLAINE** **MAXWELL** ACCT.
Excerpt 3
Yield 109.56 150,000.000 164,346.00 157,909.17 6,436.83 11,850.00 7.16% Page 7 of 60 EFTA01570487 **GHISLAINE** **MAXWELL** ACCT.

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Source: U.S. Department of Justice

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