⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01519846: Ghislaine Maxwell and JP Morgan (DS10)
Financial RecordDate unavailableEFTA015198461 keyword hits
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excerpts
JPMorgan account record for Ghislaine Maxwell. The document appears to be a brief account reference or statement fragment.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
J.P.Morgan
**GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
Amount USD
Cost USD
Currency
Date
Date
Type
Description
Quantity
Local Value
Local Value
Gain/Loss USD
Settled Securities Purchased
7/30
7/30
Purchase
**JP**
Excerpt 3
**MORGAN** CHASE BANK - NZD
151,017.730
65.275
(97,036.50)
LONDON TIME DEPOSITS 1.8500%
100.00
(151,017.73)
DATED 07/30/2009 MATURITY 09/30/2009
HELD BY LONDON
📄 Original Document
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Read the full document (75 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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