⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01518402: Ghislaine Maxwell, Client and JP Morgan (DS10)
Financial RecordDate unavailableEFTA015184021 keyword hits
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excerpts
JPMorgan account statement for Ghislaine Maxwell showing account activity.
👤 Named in This Document
📋 Key Excerpts7
PersonKeyword
Excerpt 1
P.PMorgan
**GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
CHASE BANK NOK LONDON TIME DEPOSITS
1,238,368.930
216,545.38
1.0000% DATED 04/10/2013 MATURITY 04/19/2013
209,026.78
HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
CHASE BANK - NOK LONDON TIME DEPOSITS
1,238,678.520
213,269.25
1.0000% DATED 04/19/2013 MATURITY 04/26/2013
209,080.08
HELD BY LONDON TREASURY SERVICES **CLIENT**
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