⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01521744: Ghislaine Maxwell and Client (DS10)
Financial RecordDate unavailableEFTA015217441 keyword hits
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JPMorgan account statement for Ghislaine Maxwell. The document is a financial account record from JPMorgan Chase Bank.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
P.PMorgan
**GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
CHASE BANK - NOK LONDON TIME DEPOSITS
1,241,202.930
204,227.51
0.9500% DATED 07/03/2013 MATURITY 07/10/2013
209,511.20
HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
CHASE BANK = NOK LONDON TIME DEPOSITS
1,241,432.210
200,239.07
0.9500% DATED 07/10/2013 MATURITY 07/17/2013
209,548.18
HELD BY LONDON TREASURY SERVICES **CLIENT**
📄 Original Document
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Read the full document (241 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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