Epstein File EFTA01521350: Ghislaine Maxwell, Client and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521350: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015213501 keyword hits

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JPMorgan bank account statement for Ghislaine Maxwell covering August 1, 2012 to August 31, 2012, showing securities transferred in and out. The document is a financial record of investment transactions.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts7

PersonKeyword

Excerpt 1

P.PMorgan **GHISLAINE** **MAXWELL** ACCT. For the Period 8/1/12 to 8/31/12 SECURITIES TRANSFERRED IN/OUT Notes: .

Excerpt 2

MORGAN CHASE BANK CAD LONDON TIME DEPOSITS 115,442.940 115,178.03 0.6200% DATED 08/01/2012 MATURITY 08/08/2012 113,047.68 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

CHASE BANK = CAD LONDON TIME DEPOSITS 115,456.860 115,833.32 0.6200% DATED 08/08/2012 MATURITY 08/15/2012 113,061.65 HELD BY LONDON TREASURY SERVICES **CLIENT**