Epstein Index›Documents›EFTA01520077
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520077: Ghislaine Maxwell and Client (DS10)

Financial RecordDate unavailableEFTA015200771 keyword hits
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excerpts

J.P. Morgan bank account statement for Ghislaine Maxwell. The document contains account information and financial records.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
Delivery JP MORGAN CHASE BANK - AUD (117,690.540) LONDON TIME DEPOSITS 2.9500% DATED 11/13/2009 MATURITY 11/20/2009 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
Receipt of Assets JP MORGAN CHASE BANK - AUD 117,758.050 LONDON TIME DEPOSITS 2.9500% DATED 11/20/2009 MATURITY 11/27/2009 HELD BY LONDON TREASURY SERVICES **CLIENT**

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