⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01518295: Ghislaine Maxwell, Client and JP Morgan (DS10)
Financial RecordDate unavailableEFTA015182951 keyword hits
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excerpts
J.P. Morgan account statement or financial record for Ghislaine Maxwell. The excerpt provides only the account holder name with no additional details.
👤 Named in This Document
📋 Key Excerpts6
PersonKeyword
Excerpt 1
P.Morgan
**GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
CHASE BANK- CAD LONDON TIME DEPOSITS
(115,850.680)
(112,909.39)
0.6200% DATED 03/08/2013 MATURITY 03/15/2013
113,458.27
HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
CHASE BANK- CAD LONDON TIME DEPOSITS
(115,864.650)
(113,143.55)
0.6200% DATED 03/15/2013 MATURITY 03/22/2013
113,471.89
HELD BY LONDON TREASURY SERVICES **CLIENT**
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