⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01520237: Ghislaine Maxwell and JP Morgan (DS10)
Financial RecordDate unavailableEFTA015202371 keyword hits
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excerpts
Bank account statement from JPMorgan for Ghislaine Maxwell. The document contains account information maintained during the investigation period.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
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
3/5
Foreign Interest
**JP**
Excerpt 3
**MORGAN** CHASE BANK - AUD
228,984.560
0.001
128.32
LONDON TIME DEPOSITS 3.2000%
142.48
DATED 02/26/2010 MATURITY 03/05/2010
HELD BY LONDON TREASURY SERVICES
📄 Original Document
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