Epstein Index›Documents›EFTA01520908
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520908: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015209081 keyword hits
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excerpts

This document is a JPMorgan account statement or record for Ghislaine Maxwell. The excerpt provides minimal detail but indicates the document relates to Maxwell's financial accounts held at JPMorgan.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
JP MORGAN CHASE BANK - GBP LONDON TIME DEPOSITS (265,374.390) High Cost 0.1700% DATED 10/27/2011 MATURITY 11/03/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
GBP LONDON TIME DEPOSITS 265,383.040 0.2900% DATED 11/03/2011 MATURITY 11/10/2011 HELD BY LONDON TREASURY SERVICES **CLIENT** REF FTD (ID: 2525T9-9J-4) 11/

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