⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01519224: Ghislaine Maxwell and JP Morgan (DS10)
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excerpts
JPMorgan account statement for Ghislaine Maxwell covering December 1-31, 2013, detailing inflows and outflows including principal income transactions.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
P.PMorgan
**GHISLAINE** **MAXWELL** ACCT,
For the Period 12/1/13 to 12/31/13
INFLOWS & OUTFLOWS
Per Unit
PRINCIPAL
INCOME
Type
Amount USD
Amount USD
Amount USD
Excerpt 2
**MORGAN** CHASE BANK - NOK LONDON TIME DEPOSITS
1,246,172.040
37.51
0.9500% DATED 12/11/2013 MATURITY 12/18/2013
230.20
HELD BY LONDON TREASURY SERVICES
Excerpt 3
(ID:
12/18
Misc Disbursement
REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE
(230.200)
(37.51)
(ID:
(230.20)
12/27
Foreign Interest
**JP** **MORGAN** CHASE BANK
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