⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01521894: Ghislaine Maxwell and Client (DS10)
Financial RecordDate unavailableEFTA015218941 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
1,245,251.690
200,890.78
0.9000% DATED 11/13/2013 MATURITY 11/20/2013
210,188.26
HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
CHASE BANK NOK LONDON TIME DEPOSITS
1,245,469.610
204,535.79
1.0000% DATED 11/20/2013 MATURITY 11/27/2013
210,224.05
HELD BY LONDON TREASURY SERVICES **CLIENT**
📄 Original Document
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Read the full document (236 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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