Epstein File EFTA01520549: Ghislaine Maxwell, Client and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520549: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015205491 keyword hits

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excerpts

Bank account statement or record for Ghislaine Maxwell held at J.P. Morgan. The document shows an account in Maxwell's name but provides no additional details regarding account activity, balances, or transaction information in the available excerpt.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts7

PersonKeyword

Excerpt 1

J.P.Morgan **GHISLAINE** **MAXWELL** ACCT.

Excerpt 2

Delivery JP MORGAN CHASE BANK - NOK (582,841.590) LONDON TIME DEPOSITS 1.4000% DATED 12/16/2010 MATURITY 12/23/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

Delivery JP MORGAN CHASE BANK - NOK (583,000.250) LONDON TIME DEPOSITS 1.4000% DATED 12/23/2010 MATURITY 12/30/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**