⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01521423: Ghislaine Maxwell and JP Morgan (DS10)
Financial RecordDate unavailableEFTA015214231 keyword hits
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J.P. Morgan bank account statement for Ghislaine Maxwell. The document contains account information and financial records.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
P.PMorgan
**GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
Amount USD
Amount USD
Currency
Settle Date
Selection Method
Description
Quantity
Local Value
Local Value
Local Value
Gain/Loss USD
10/17
Foreign Interest
**JP**
Excerpt 3
**MORGAN** CHASE BANK - CAD LONDON TIME DEPOSITS
115,577.700
12.99
0.5700% DATED 10/10/2012 MATURITY 10/17/2012
12.81
HELD BY LONDON TREASURY SERVICES
(ID
📄 Original Document
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