Epstein File EFTA01521710: Ghislaine Maxwell, Client and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521710: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015217101 keyword hits

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excerpts

J.P. Morgan financial account statement for Ghislaine Maxwell. The document is a banking record related to Maxwell's account holdings. No specific transaction details or time period is provided in the excerpt.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts6

PersonKeyword

Excerpt 1

P.Morgan **GHISLAINE** **MAXWELL** ACCT.

Excerpt 2

BANK - NOK LONDON TIME DEPOSITS (1,240,548.080) (216,973.86) 0.9500% DATED 06/13/2013 MATURITY 06/20/2013 209,401.21 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

CHASE BANK NOK LONDON TIME DEPOSITS (1,240,777.240) (203,412.77) 0.9500% DATED 06/20/2013 MATURITY 06/27/2013 209,441.29 HELD BY LONDON TREASURY SERVICES **CLIENT**