Epstein Index›Documents›EFTA01520411
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520411: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015204111 keyword hits
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excerpts

J.P. Morgan account statement for Ghislaine Maxwell. The document provides account information but specific period and transaction details are not fully visible in the excerpt.

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🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
Delivery JP MORGAN CHASE BANK - NOK (579,926.240) LONDON TIME DEPOSITS 1.5500% DATED 08/19/2010 MATURITY 08/26/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
Receipt of Assets JP MORGAN CHASE BANK - NOK 580,101.020 LONDON TIME DEPOSITS 1.5500% DATED 08/26/2010 MATURITY 09/02/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**

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