⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01520980: Ghislaine Maxwell and Client (DS10)
Financial RecordDate unavailableEFTA015209801 keyword hits
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excerpts
JPMorgan account statement for Ghislaine Maxwell. The document is a periodic account record but contains minimal detail in the excerpt.
👤 Named in This Document
📋 Key Excerpts4
PersonKeyword
Excerpt 1
P.PMorgan
**GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
(632,152.810)
High Cost
0.8500% DATED 12/21/2011 MATURITY 12/28/2011
HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
Receipt of Assets
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
632,257.290
0.7500% DATED 12/28/2011 MATURITY 01/04/2012
HELD BY LONDON TREASURY SERVICES **CLIENT**
📄 Original Document
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