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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521086: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015210861 keyword hits
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JPMorgan account statement for Ghislaine Maxwell. The document is a routine account statement from JPMorgan Chase.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
of Assets JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,225,593.580 1.1500% DATED 02/17/2012 MATURITY 02/24/2012 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (1,225,593.580) High Cost 1.1500% DATED 02/17/2012 MATURITY 02/24/2012 HELD BY LONDON TREASURY SERVICES **CLIENT**

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