Epstein Index›Documents›EFTA01520604
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520604: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015206041 keyword hits
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excerpts

JPMorgan account statement or financial record for Ghislaine Maxwell. The document contains account information but lacks specific dates or transaction details in the available excerpt.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
P.Morgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
Delivery JP MORGAN CHASE BANK NOK (623,876.630) High Cost LONDON TIME DEPOSITS 1.5500% DATED 02/18/2011 MATURITY 02/25/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
Receipt of Assets JP MORGAN CHASE BANK - NOK 624,064.660 LONDON TIME DEPOSITS 1.4500% DATED 02/25/2011 MATURITY 03/04/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**

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