⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01518923: Ghislaine Maxwell and Client (DS10)
Financial RecordDate unavailableEFTA015189231 keyword hits
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excerpts
J.P. Morgan account statement for Ghislaine Maxwell with limited identifying information in the available excerpt.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
P.PMorgan
**GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
BANK- NOK LONDON TIME DEPOSITS
(1,243,292.140)
(210,684.62)
0.9000% DATED 09/11/2013 MATURITY 09/18/2013
209,860.33
HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
BANK- NOK LONDON TIME DEPOSITS
(1,243,509.720)
(208,137.94)
0.9000% DATED 09/18/2013 MATURITY 09/25/2013
209,897.20
HELD BY LONDON TREASURY SERVICES **CLIENT**
📄 Original Document
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View on Justice.gov ↗Source: U.S. Department of Justice
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