⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01518361: Ghislaine Maxwell and Israel (DS10)
Financial RecordDate unavailableEFTA015183611 keyword hits
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excerpts
JPMorgan Chase bank statement for Ghislaine Maxwell OAP IHD account with limited excerpt showing account header information.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
P.Morgan
**GHISLAINE** **MAXWELL**- - OAP IHD ACCT.
Excerpt 2
/22
Purchase
HSBC HOLDINGS PLC SPONS ADR @ 52.0803 22,394.53
430.000
52.12
(22,411.73)
4/25
BROKERAGE 17.20 ESI SECURITIES COMPANY
(ID:
4/22
Purchase
**ISRAEL**
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