Epstein File EFTA01521605: Ghislaine Maxwell, Client and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521605: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015216051 keyword hits

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excerpts

Bank account statement or record for Ghislaine Maxwell held at J.P. Morgan. The document identifies Maxwell as the account holder but provides no additional details regarding account activity, balances, or transaction history in the available excerpt.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts6

PersonKeyword

Excerpt 1

P.PMorgan **GHISLAINE** **MAXWELL** ACCT.

Excerpt 2

CHASE BANK - CAD LONDON TIME DEPOSITS (115,850.680) (112,909.39) 0.6200% DATED 03/08/2013 MATURITY 03/15/2013 113,458.27 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

CHASE BANK - CAD LONDON TIME DEPOSITS (115,864.650) (113,143.55) 0.6200% DATED 03/15/2013 MATURITY 03/22/2013 113,471.89 HELD BY LONDON TREASURY SERVICES **CLIENT**