⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01520839: Ghislaine Maxwell, Client and JP Morgan (DS10)
Financial RecordDate unavailableEFTA015208391 keyword hits
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JPMorgan account statement for Ghislaine Maxwell. The document is a periodic account record with limited detail in the excerpt.
👤 Named in This Document
📋 Key Excerpts7
PersonKeyword
Excerpt 1
P.PMorgan
**GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
(630,054.700)
High Cost
1.5500% DATED 09/28/2011 MATURITY 10/05/2011
HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
NOK LONDON TIME DEPOSITS
630,244.590
1.4500% DATED 10/05/2011 MATURITY 10/12/2011
HELD BY LONDON TREASURY SERVICES **CLIENT** REF FTD
(ID: 2525C9-9F-0)
10/
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