Epstein File EFTA01519431: Ghislaine Maxwell and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519431: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015194311 keyword hits

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excerpts

Bank account statement or record for Ghislaine Maxwell held at J.P. Morgan. The document shows an account in Maxwell's name but provides no additional details regarding account activity, balances, or transaction information in the available excerpt.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

P.Morgan **GHISLAINE** **MAXWELL** ACCT.

Excerpt 2

Type Quantity Transaction Settle Date Selection Method Description Cost Market Value - Securities Transferred In 2/19 Receipt of Assets **JP** **MORGAN** CHASE

Excerpt 3

SERVICES CLIENT REF FTD (ID: 2538N9-9B-0) 2/12 Free Delivery **JP** **MORGAN** CHASE BANK- CAD LONDON TIME DEPOSITS (116,505.820) (105,497.19) 0.6200% DATED 02