⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01520239: Ghislaine Maxwell and Client (DS10)
Financial RecordDate unavailableEFTA015202391 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
📋 Key Excerpts4
PersonKeyword
Excerpt 1
J.P.Morgan
**GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
Delivery
JP MORGAN CHASE BANK - AUD
(229,274.060)
LONDON TIME DEPOSITS 3.3000%
DATED 03/12/2010 MATURITY 03/19/2010
HELD BY LONDON TREASURY SERVICES
**CLIENT**
Excerpt 3
Receipt of Assets
JP MORGAN CHASE BANK AUD
229,421.180
LONDON TIME DEPOSITS 3.3000%
DATED 03/19/2010 MATURITY 03/26/2010
HELD BY LONDON TREASURY SERVICES
**CLIENT**
📄 Original Document
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