⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01521958: Ghislaine Maxwell and JP Morgan (DS10)
Financial RecordDate unavailableEFTA015219581 keyword hits
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A JPMorgan financial account statement for Ghislaine Maxwell. The document is a bank record showing account information maintained by JPMorgan.
👤 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
116,425.590
18.88
0.6200% DATED 12/27/2013 MATURITY 01/06/2014
20.05
HELD BY LONDON TREASURY SERVICES
(ID
Excerpt 3
: 2538E9-9D-6)
1/6
Misc Disbursement
REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR
(20.050)
(18.88)
(ID: 0CADPR-AA-6)
(20.05)
1/13
Foreign Interest
**JP**
📄 Original Document
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