⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01521848: Ghislaine Maxwell and JP Morgan (DS10)
Financial RecordDate unavailableEFTA015218481 keyword hits
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excerpts
JPMorgan Chase bank account statement for Ghislaine Maxwell with limited excerpt showing account identification information.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
P.PMorgan
**GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
**MORGAN** CHASE BANK - CAD LONDON TIME DEPOSITS
116,241.540
12.47
0.5700% DATED 09/25/2013 MATURITY 10/02/2013
12.88
HELD BY LONDON TREASURY SERVICES
(ID
Excerpt 3
: 2537A9-9S-9)
10/2
Misc Disbursement
REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR
(12.880)
(12.47)
(ID: 0CADPR-AA-6)
(12.88)
10/9
Foreign Interest
**JP**
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