🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01520947: Ghislaine Maxwell and JP Morgan (DS10)
DS10Date unavailableEFTA015209471 keyword hits
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excerpts
JP Morgan International Bank transaction records involving Ghislaine Maxwell and book transfer credits.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
MORGAN INT'L BANK
1,671.51
LTD-BRUSSBRUSSELS BELGIUM B-121-0
ORG:/BE64945944120100 GHISLAINE MAXWELL 44
KINNERTON STREOGB: JP MORGAN INT'L BANK
LTD-BRUSSJPM
Excerpt 2
INTERNATIONAL BANK BRUSSELS REF:
PMT FROM JPMORGAN/CHGS/USD0,/OCMT/USD1671,5
TRN: 2155200364FS
12/30
Misc Credit
BOOK TRANSFER CREDIT B/O: JP MORGAN INT'L
Excerpt 3
BANK
123.57
LTD-BRUSSBRUSSELS BELGIUM B-121-0
ORG:/BE88945944125100 GHISLAINE MAXWELL 44
KINNERTON STREOGB: JP MORGAN INT'L BANK
LTD-BRUSSJPM INTERNATIONAL
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