⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01520276: Ghislaine Maxwell and JP Morgan (DS10)
Financial RecordDate unavailableEFTA015202761 keyword hits
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excerpts
JPMorgan bank account statement or record for Ghislaine Maxwell. The excerpt provides minimal detail beyond account holder identification.
👤 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
4/1
Foreign Interest
**JP**
Excerpt 3
**MORGAN** CHASE BANK - AUD
229,568.390
0.001
119.40
LONDON TIME DEPOSITS 3.4000%
130.09
DATED 03/26/2010 MATURITY 04/01/2010
HELD BY LONDON TREASURY SERVICES
📄 Original Document
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