Epstein File EFTA01518294: Ghislaine Maxwell and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518294: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015182941 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

Securities Transferred In 3/8 Receipt of Assets **JP** **MORGAN** CHASE BANK- CAD LONDON TIME DEPOSITS 115,850.680 112,470.93 0.6200% DATED 03/08/2013 MATURITY

Excerpt 3

03/15/2013 113,458.27 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 2534G9-9F-8) 3/15 Receipt of Assets **JP** **MORGAN** CHASE BANK- CAD LONDON TIME DEPOSITS