Epstein Index›Documents›EFTA01518503
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518503: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015185031 keyword hits
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excerpts

JPMorgan account statement for Ghislaine Maxwell showing account activity.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
CHASE BANK- CAD LONDON TIME DEPOSITS (115,942.070) (115,004.78) 0.6200% DATED 04/24/2013 MATURITY 05/02/2013 113,547.64 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
CHASE BANK- CAD LONDON TIME DEPOSITS (115,958.040) (115,628.50) 0.5700% DATED 05/02/2013 MATURITY 05/09/2013 113,563.48 HELD BY LONDON TREASURY SERVICES **CLIENT**

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