⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01520376: Ghislaine Maxwell, Client and JP Morgan (DS10)
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excerpts
Bank account statement for Ghislaine Maxwell held at J.P. Morgan. The document excerpt provides limited detail but indicates account records.
👤 Named in This Document
📋 Key Excerpts7
PersonKeyword
Excerpt 1
J.P.Morgan
**GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
Receipt of Assets
JP MORGAN CHASE BANK - AUD
231,870.910
LONDON TIME DEPOSITS 3.7000%
DATED 07/02/2010 MATURITY 07/09/2010
HELD BY LONDON TREASURY SERVICES
**CLIENT**
Excerpt 3
Delivery
JP MORGAN CHASE BANK - AUD
(231,870.910)
LONDON TIME DEPOSITS 3.7000%
DATED 07/02/2010 MATURITY 07/09/2010
HELD BY LONDON TREASURY SERVICES
**CLIENT**
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