Epstein Index›Documents›EFTA01519021
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519021: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015190211 keyword hits
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excerpts

This is a JPMorgan account statement for Ghislaine Maxwell with minimal information provided in the excerpt. The document appears to be a routine account statement but specific details are not included.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
CHASE BANK- NOK LONDON TIME DEPOSITS 1,243,944.980 207,632.14 0.9000% DATED 10/02/2013 MATURITY 10/09/2013 209,969.95 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
CHASE BANK- NOK LONDON TIME DEPOSITS 1,244,162.670 208,965.99 0.9000% DATED 10/09/2013 MATURITY 10/16/2013 210,006.51 HELD BY LONDON TREASURY SERVICES **CLIENT**

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