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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518593: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015185931 keyword hits
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excerpts

JP Morgan account statement for Ghislaine Maxwell with limited excerpt information available.

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🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
**MORGAN** CHASE BANK - CAD LONDON TIME DEPOSITS 116,011.030 14.58 0.6700% DATED 05/30/2013 MATURITY 06/06/2013 15.11 HELD BY LONDON TREASURY SERVICES (ID
Excerpt 3
: 2535M9-9G-6) 6/6 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (15.110) (14.58) (ID: 0CADPR-AA-6) (15.11) 6/13 Foreign Interest **JP**

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