⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01521310: Ghislaine Maxwell, Client and JP Morgan (DS10)
Financial RecordDate unavailableEFTA015213101 keyword hits
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excerpts
JPMorgan bank account statement for Ghislaine Maxwell. The document is a financial record of 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
(115,371.390)
High Cost
0.6200% DATED 06/26/2012 MATURITY 07/03/2012
HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
Receipt of Assets
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
115,385.300
0.6200% DATED 07/03/2012 MATURITY 07/11/2012
HELD BY LONDON TREASURY SERVICES **CLIENT**
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