Epstein File EFTA01520352: Ghislaine Maxwell and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520352: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015203521 keyword hits

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excerpts

Bank account statement or financial 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

JP Morgan client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.PMorgan **GHISLAINE** **MAXWELL** ACCT.

Excerpt 2

Amount USD Amount USD Currency Settle Date Selection Method Description Quantity Local Value Local Value Local Value Gain/Loss USD 6/24 Receipt of Assets **JP**

Excerpt 3

**MORGAN** CHASE BANK - NOK LONDON TIME DEPOSITS 578,625.480 1.4000% DATED 06/24/2010 MATURITY 07/01/2010 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD