Epstein File EFTA01520163: Ghislaine Maxwell, Client and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520163: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015201631 keyword hits

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excerpts

Bank account statement or record for Ghislaine Maxwell held at J.P. Morgan. The document identifies Maxwell as the account holder but provides no additional details regarding account activity, balances, or transaction history in the available excerpt.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts6

PersonKeyword

Excerpt 1

J.P.Morgan **GHISLAINE** **MAXWELL** ACCT.

Excerpt 2

Delivery JP MORGAN CHASE BANK - AUD (228,275.710) LONDON TIME DEPOSITS 3.1500% DATED 01/22/2010 MATURITY 01/29/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

Receipt of Assets JP MORGAN CHASE BANK - AUD 228,415.530 LONDON TIME DEPOSITS 3.2000% DATED 01/29/2010 MATURITY 02/05/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**