⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01518601: Ghislaine Maxwell, Client and JP Morgan (DS10)
Financial RecordDate unavailableEFTA015186011 keyword hits
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J.P. Morgan account statement for Ghislaine Maxwell with limited identifying information in the available excerpt.
👤 Named in This Document
📋 Key Excerpts6
PersonKeyword
Excerpt 1
P.Morgan
**GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
BANK - NOK LONDON TIME DEPOSITS
(1,240,548.080)
(216,973.86)
0.9500% DATED 06/13/2013 MATURITY 06/20/2013
209,401.21
HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
BANK - NOK LONDON TIME DEPOSITS
(1,240,777.240)
(203,412.77)
0.9500% DATED 06/20/2013 MATURITY 06/27/2013
209,441.29
HELD BY LONDON TREASURY SERVICES **CLIENT**
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