⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01518300: Ghislaine Maxwell and Client (DS10)
Financial RecordDate unavailableEFTA015183001 keyword hits
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JPMorgan bank account statement for Ghislaine Maxwell. The document is a financial record of account activity.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
P.PMorgan
**GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
BANK- NOK LONDON TIME DEPOSITS
(1,237,483.550)
(211,696.68)
0.8500% DATED 03/14/2013 MATURITY 03/21/2013
208,874.07
HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
BANK- NOK LONDON TIME DEPOSITS
(1,237,688.080)
(211,871.21)
0.8500% DATED 03/21/2013 MATURITY 03/27/2013
208,909.06
HELD BY LONDON TREASURY SERVICES **CLIENT**
📄 Original Document
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