⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01519330: Ghislaine Maxwell, Client and JP Morgan (DS10)
Financial RecordDate unavailableEFTA015193301 keyword hits
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JPMorgan account statement for Ghislaine Maxwell covering the period January 1-31, 2014.
👤 Named in This Document
📋 Key Excerpts6
PersonKeyword
Excerpt 1
P.PMorgan
**GHISLAINE** **MAXWELL** ACCT.
For the Period 1/1/14 to 1/31/14
Notes:
.
Excerpt 2
CHASE BANK - CAD LONDON TIME DEPOSITS
(116,459.680)
(106,351.02)
0.6200% DATED 01/13/2014 MATURITY 01/21/2014
114,044.93
HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
CHASE BANK - CAD LONDON TIME DEPOSITS
(116,475.730)
(104,280.16)
0.6200% DATED 01/21/2014 MATURITY 01/29/2014
114,059.59
HELD BY LONDON TREASURY SERVICES **CLIENT**
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