⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01521705: Ghislaine Maxwell, Client and JP Morgan (DS10)
Financial RecordDate unavailableEFTA015217051 keyword hits
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excerpts
J.P. Morgan account statement for Ghislaine Maxwell. The excerpt provides minimal information beyond the account holder name and institution.
👤 Named in This Document
📋 Key Excerpts6
PersonKeyword
Excerpt 1
P.PMorgan
**GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
CHASE BANK - CAD LONDON TIME DEPOSITS
(116,040.130)
(113,882.06)
0.6700% DATED 06/13/2013 MATURITY 06/20/2013
113,643.58
HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
CHASE BANK- CAD LONDON TIME DEPOSITS
(116,055.250)
(110,829.63)
0.6700% DATED 06/20/2013 MATURITY 06/27/2013
113,658.42
HELD BY LONDON TREASURY SERVICES **CLIENT**
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