⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01519910: Ghislaine Maxwell and JP Morgan (DS10)
Financial RecordDate unavailableEFTA015199101 keyword hits
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J.P. Morgan account statement for Ghislaine Maxwell. The document is a financial account record maintained at J.P. Morgan.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
J.P.Morgan
**GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
Amount USD
Cost USD
Currency
Date
Date
Type
Description
Quantity
Local Value
Local Value
Gain/Loss USD
Settled Securities Purchased
8/13
8/13
Purchase
**JP**
Excerpt 3
**MORGAN** CHASE BANK - NOK
611,000.000
16.573
(100,000.00)
LONDON TIME DEPOSITS 0.8000%
100.00
(611,000.00)
DATED 08/13/2009 MATURITY 02/16/2010
HELD BY
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