Epstein File EFTA01521961: Ghislaine Maxwell, Client and JP Morgan (DS10)

Epstein Index›Documents›EFTA01521961

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521961: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015219611 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

6

excerpts

J.P. Morgan financial account statement for Ghislaine Maxwell covering the period January 1, 2014 to January 31, 2014. The document is a banking record with notes section. No specific transaction details are provided in the excerpt.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts6

PersonKeyword

Excerpt 1

P.PMorgan **GHISLAINE** **MAXWELL** ACCT. For the Period 1/1/14 to 1/31/14 Notes: .

Excerpt 2

CHASE BANK - CAD LONDON TIME DEPOSITS (116,459.680) (106,351.02) 0.6200% DATED 01/13/2014 MATURITY 01/21/2014 114,044.93 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

CHASE BANK - CAD LONDON TIME DEPOSITS (116,475.730) (104,280.16) 0.6200% DATED 01/21/2014 MATURITY 01/29/2014 114,059.59 HELD BY LONDON TREASURY SERVICES **CLIENT**