⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01519974: Ghislaine Maxwell and JP Morgan (DS10)
Financial RecordDate unavailableEFTA015199741 keyword hits
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excerpts
Bank account statement for Ghislaine Maxwell held at J.P. Morgan. The document contains account information but no additional details are provided in the excerpt.
👤 Named in This Document
📋 Key Excerpts3
PersonKeyword
Excerpt 1
J.P.Morgan
**GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
Settlement
Amount USD
Amount USD
Amount USD
Currency
Date
Type
Description
Quantity
Local Value
Local Value
Local Value
Gain/Loss USD
9/30
Free Delivery
**JP**
Excerpt 3
**MORGAN** CHASE BANK - NZD
(151,017.730)
LONDON TIME DEPOSITS 1.8500%
DATED 07/30/2009 MATURITY 09/30/2009
HELD BY LONDON TREASURY SERVICES
CLIENT REF FTD
📄 Original Document
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