⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01521085: Ghislaine Maxwell and JP Morgan (DS10)
Financial RecordDate unavailableEFTA015210851 keyword hits
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excerpts
A J.P. Morgan account statement or record for Ghislaine Maxwell. The document is a financial record related to Maxwell's banking activity.
👤 Named in This Document
📋 Key Excerpts4
PersonKeyword
Excerpt 1
P.PMorgan
**GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
(ID: 2527N9-9R-8)
2/10
Foreign Interest
**JP** **MORGAN** CHASE BANK - NOK LONDON TIME DEPOSITS
1,225,105.200
41.44
1.0000% DATED 02/03/2012 MATURITY 02/10/2012
Excerpt 3
REF FTD
(ID: 2527N9-9R-8)
2/10
Receipt of Assets
**JP** **MORGAN** CHASE BANK - NOK LONDON TIME DEPOSITS
1,225,343.410
1.0500% DATED 02/10/2012 MATURITY 02/17
📄 Original Document
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