Relationship Details
GHISLAINE MAXWELL
→
Client
→
JP Morgan
Connected Entities
Entity A
GHISLAINE MAXWELL
Type: person
Mentions: 9575
Entity B
JP Morgan
Type: organization
Mentions: 90
Also known as: JP Morgan Capital, JPM (JP Morgan), JP Morgan Chase & Co, JP Morgan Chase & Co., JP Morgan Chase, JP MorganChase Bank
Evidence
The document discusses a transfer from an account at JP Morgan that is "for the account of Ghislaine Maxwell".
Source Documents (1)
DOJ-OGR-00018514.jpg
Unknown type
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This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named McHugh. The questioning centers on a financial transaction on September 18th, where approximately $5 million was transferred from Ghislaine Maxwell's account at JP Morgan to an account at Palm Beach National Bank & Trust Company. The witness confirms the details of the transfer but states they do not know the purpose of the transaction or the nature of the receiving account.
Mutual Connections
Entities connected to both GHISLAINE MAXWELL and JP Morgan
Mr. McHugh
(person)
Assistant United States Attorney
(person)
US Attorney's Office (SDNY)
(person)
Jeffrey Epstein
(person)
Jeffery Epstein
(person)
GHISLAINE MAXWELL's Other Relationships
Relationship Metadata
Type
Client
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 14:26
Entity Network Stats
GHISLAINE MAXWELL
2036 relationships
JP Morgan
11 relationships
Mutual connections
5
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