Epstein Index›Documents›EFTA01521355
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521355: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015213551 keyword hits
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excerpts

This document is a JPMorgan account statement or record for Ghislaine Maxwell. The excerpt provides minimal detail but indicates the document relates to Maxwell's financial accounts held at JPMorgan.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
CHASE BANK - NOK LONDON TIME DEPOSITS 1,231,161.630 206,952.69 0.8000% DATED 08/07/2012 MATURITY 08/14/2012 207,759.79 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
CHASE BANK - NOK LONDON TIME DEPOSITS 1,231,353.140 207,881.20 0.8000% DATED 08/14/2012 MATURITY 08/21/2012 207,792.12 HELD BY LONDON TREASURY SERVICES **CLIENT**

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