⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01520777: Ghislaine Maxwell and JP Morgan (DS10)
Financial RecordDate unavailableEFTA015207771 keyword hits
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A J.P. Morgan account statement or financial record for Ghislaine Maxwell. The document is a routine financial record maintained by the bank.
👤 Named in This Document
📋 Key Excerpts4
PersonKeyword
Excerpt 1
P.PMorgan
**GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
**MORGAN** CHASE BANK - NOK LONDON TIME DEPOSITS
589,260.250
1.5500% DATED 08/25/2011 MATURITY 09/01/2011
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
Excerpt 3
(ID: 2524D9-9M-7)
8/31
Foreign Interest
**JP** **MORGAN** CHASE BANK - NOK LONDON TIME DEPOSITS
629,142.790
35.31
1.5500% DATED 08/24/2011 MATURITY 08/31/2011
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