Epstein Index›Documents›EFTA01521965
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521965: Ghislaine Maxwell and Client (DS10)

Financial RecordDate unavailableEFTA015219651 keyword hits
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excerpts

JPMorgan bank account statement for Ghislaine Maxwell. The document is a financial record of account activity.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
P.Morgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
CHASE BANK NOK LONDON TIME DEPOSITS 1,247,266.260 203,750.06 0.8500% DATED 01/14/2014 MATURITY 01/22/2014 210,517.26 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
CHASE BANK NOK LONDON TIME DEPOSITS 1,247,501.850 201,962.44 0.8500% DATED 01/22/2014 MATURITY 01/30/2014 210,555.40 HELD BY LONDON TREASURY SERVICES **CLIENT**

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