⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01521356: Ghislaine Maxwell and JP Morgan (DS10)
Financial RecordDate unavailableEFTA015213561 keyword hits
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excerpts
JPMorgan Chase bank account statement for Ghislaine Maxwell covering August 1-31, 2012. The document shows account activity for the specified period.
👤 Named in This Document
📋 Key Excerpts4
PersonKeyword
Excerpt 1
P.PMorgan
**GHISLAINE** **MAXWELL** ACCT.
For the Period 8/1/12 to 8/31/12
Notes:
.
Excerpt 2
Type
Quantity
Transaction
Settle Date
Selection Method
Description
Cost
Market Value *
Securities Transferred Out
8/14
Free Delivery
**JP** **MORGAN** CHASE BANK
Excerpt 3
207,848.87)
0.8000% DATED 08/07/2012 MATURITY 08/14/2012
207,759.79
HELD BY LONDON TREASURY SERVICES CLIENT REF FTD
(ID: 2530T9-9Q-8)
8/21
Free Delivery
**JP**
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