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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520959: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015209591 keyword hits
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JPMorgan account statement for Ghislaine Maxwell. The document shows account activity for an unspecified reporting period.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
(ID: 2526J9-9K-0) 12/9 Foreign Interest **JP** **MORGAN** CHASE BANK CAD LONDON TIME DEPOSITS 114,974.500 14.52 0.6600% DATED 12/02/2011 MATURITY 12/09/2011 14.76
Excerpt 3
REF FTD (ID: 2526J9-9K-0) 12/9 Receipt of Assets **JP** **MORGAN** CHASE BANK - CAD LONDON TIME DEPOSITS 114,989.260 0.6600% DATED 12/09/2011 MATURITY 12/16/2011

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