⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01518593: Ghislaine Maxwell and JP Morgan (DS10)
Financial RecordDate unavailableEFTA015185931 keyword hits
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excerpts
JP Morgan account statement for Ghislaine Maxwell with limited excerpt information available.
👤 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
116,011.030
14.58
0.6700% DATED 05/30/2013 MATURITY 06/06/2013
15.11
HELD BY LONDON TREASURY SERVICES
(ID
Excerpt 3
: 2535M9-9G-6)
6/6
Misc Disbursement
REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR
(15.110)
(14.58)
(ID: 0CADPR-AA-6)
(15.11)
6/13
Foreign Interest
**JP**
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