⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01521031: Ghislaine Maxwell, Client and JP Morgan (DS10)
Financial RecordDate unavailableEFTA015210311 keyword hits
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excerpts
JPMorgan account statement for Ghislaine Maxwell showing account activity.
👤 Named in This Document
📋 Key Excerpts7
PersonKeyword
Excerpt 1
P.PMorgan
**GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
JP MORGAN CHASE BANK = CAD LONDON TIME DEPOSITS
(115,033.540)
High Cost
0.6600% DATED 12/30/2011 MATURITY 01/09/2012
HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
CAD LONDON TIME DEPOSITS
115,054.630
0.6600% DATED 01/09/2012 MATURITY 01/17/2012
HELD BY LONDON TREASURY SERVICES **CLIENT** REF FTD
(ID: 2527A9-9Y-7)
1/17
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