⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01518922: Ghislaine Maxwell and JP Morgan (DS10)
Financial RecordDate unavailableEFTA015189221 keyword hits
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excerpts
Bank account statement from J.P. Morgan for Ghislaine Maxwell. The document is a financial record of Maxwell's banking activities.
👤 Named in This Document
📋 Key Excerpts4
PersonKeyword
Excerpt 1
P.Morgan
**GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
Type
Quantity
Transaction
Settle Date
Selection Method
Description
Cost
Market Value -
Securities Transferred In
9/11
Receipt of Assets
**JP** **MORGAN** CHASE
Excerpt 3
CLIENT REF FTD
(ID: 2536Y9-9H-9)
9/25
Receipt of Assets
**JP** **MORGAN** CHASE BANK - NOK LONDON TIME DEPOSITS
1,243,727.330
208,174.36
0.9000% DATED 09/25/2013
📄 Original Document
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