⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01518915: Ghislaine Maxwell, Client and JP Morgan (DS10)
Financial RecordDate unavailableEFTA015189151 keyword hits
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excerpts
JPMorgan Chase Bank account statement for Ghislaine Maxwell. The document excerpt provides minimal detail beyond account identification.
👤 Named in This Document
📋 Key Excerpts6
PersonKeyword
Excerpt 1
P.PMorgan
**GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
CHASE BANK - CAD LONDON TIME DEPOSITS
(116,212.390)
(112,920.75)
0.6700% DATED 09/11/2013 MATURITY 09/18/2013
113,809.29
HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
CHASE BANK CAD LONDON TIME DEPOSITS
(116,227.530)
(112,847.74)
0.6200% DATED 09/18/2013 MATURITY 09/25/2013
113,824.00
HELD BY LONDON TREASURY SERVICES **CLIENT**
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