⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01521575: Ghislaine Maxwell and JP Morgan (DS10)
Financial RecordDate unavailableEFTA015215751 keyword hits
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excerpts
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
2/7
Foreign Interest
**JP**
Excerpt 3
**MORGAN** CHASE BANK - NOK LONDON TIME DEPOSITS
1,236,257.090
37.22
0.8500% DATED 01/31/2013 MATURITY 02/07/2013
204.33
HELD BY LONDON TREASURY SERVICES
📄 Original Document
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Read the full document (196 words)
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