⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01520812: Ghislaine Maxwell, Client and JP Morgan (DS10)
Financial RecordDate unavailableEFTA015208121 keyword hits
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excerpts
JPMorgan Chase Bank account statement for Ghislaine Maxwell. The document excerpt provides minimal detail beyond account identification.
👤 Named in This Document
📋 Key Excerpts6
PersonKeyword
Excerpt 1
P.PMorgan
**GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
Receipt of Assets
JP MORGAN CHASE BANK - GBP LONDON TIME DEPOSITS
265,339.790
0.1700% DATED 09/29/2011 MATURITY 10/06/2011
HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
TIME DEPOSITS
265,331.140
163.00
(432,391.16)
9/22
0.1700% DATED 09/22/2011 MATURITY 09/29/2011
100.00
(265,331.14)
HELD BY LONDON TREASURY SERVICES **CLIENT**
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