Epstein File EFTA01518201: Ghislaine Maxwell, Client and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518201: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015182011 keyword hits

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excerpts

Bank account statement or financial record for Ghislaine Maxwell held at J.P. Morgan. The document identifies Maxwell's account but provides no additional details in the excerpt.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts6

PersonKeyword

Excerpt 1

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

Excerpt 2

BANK- NOK LONDON TIME DEPOSITS (1,236,665.780) (222,690.24) 0.8500% DATED 02/14/2013 MATURITY 02/21/2013 208,730.04 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

BANK- NOK LONDON TIME DEPOSITS (1,236,870.170) (216,865.41) 0.8500% DATED 02/21/2013 MATURITY 02/28/2013 208,766.85 HELD BY LONDON TREASURY SERVICES **CLIENT**