Epstein File EFTA01518200: Ghislaine Maxwell and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518200: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015182001 keyword hits

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excerpts

Bank account statement or financial record for Ghislaine Maxwell held at J.P. Morgan. The document provides account identification but no transaction details or account activity information in the available excerpt.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

P.Morgan **GHISLAINE** **MAXWELL** ACCT.

Excerpt 2

Type Quantity Transaction Settle Date Selection Method Description Cost Market Value - Securities Transferred In 2/14 Receipt of Assets **JP** **MORGAN** CHASE

Excerpt 3

CLIENT REF FTD (ID: 2534A9-9N-7) 2/28 Receipt of Assets **JP** **MORGAN** CHASE BANK- NOK LONDON TIME DEPOSITS 1,237,074.600 216,901.25 0.8500% DATED 02/28/2013