⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01520167: Ghislaine Maxwell and JP Morgan (DS10)
Financial RecordDate unavailableEFTA015201671 keyword hits
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excerpts
J.P. Morgan account statement or account summary for Ghislaine Maxwell with limited excerpt information available.
👤 Named in This Document
📋 Key Excerpts4
PersonKeyword
Excerpt 1
J.P.Morgan
**GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
**MORGAN** CHASE BANK - NZD
151,973.800
0.002
358.46
LONDON TIME DEPOSITS 2.0000%
0.003
506.58
DATED 11/30/2009 MATURITY 01/29/2010
HELD BY LONDON TREASURY
Excerpt 3
Disbursement
ROLLOVER TO TIME DEPOSIT
(506.580)
(358.46)
N ZEALAND DOLLAR
(506.58)
1/29
Free Delivery
**JP** **MORGAN** CHASE BANK - NZD
(151,973.800)
LONDON TIME
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