⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01521538: Ghislaine Maxwell, Client and JP Morgan (DS10)
Financial RecordDate unavailableEFTA015215381 keyword hits
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excerpts
JPMorgan account statement for Ghislaine Maxwell covering January 1-31, 2013, showing account activity.
👤 Named in This Document
📋 Key Excerpts7
PersonKeyword
Excerpt 1
P.PMorgan
**GHISLAINE** **MAXWELL** ACCT.
For the Period 1/1/13 to 1/31/13
Notes:
.
Excerpt 2
MORGAN CHASE BANK CAD LONDON TIME DEPOSITS
115,748.010
117,326.04
0.5700% DATED 01/11/2013 MATURITY 01/18/2013
113,356.43
HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
MORGAN CHASE BANK CAD LONDON TIME DEPOSITS
115,760.840
117,470.03
0.5700% DATED 01/18/2013 MATURITY 01/25/2013
113,369.45
HELD BY LONDON TREASURY SERVICES **CLIENT**
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