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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519430: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015194301 keyword hits
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JPMorgan account statement for Ghislaine Maxwell. The document shows account activity for an unspecified reporting period.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
Amount USD Amount USD Currency Settle Date Selection Method Description Quantity Local Value Local Value Local Value Gain/Loss USD 2/19 Foreign Interest **JP**
Excerpt 3
Securities Transferred In 2/5 Receipt of Assets **JP** **MORGAN** CHASE BANK CAD LONDON TIME DEPOSITS 116,505.820 105,135.42 0.6200% DATED 02/05/2014 MATURITY

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