⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01520201: Ghislaine Maxwell and Client (DS10)
Financial RecordDate unavailableEFTA015202011 keyword hits
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excerpts
J.P. Morgan account statement for Ghislaine Maxwell. The excerpt contains only the account header with no date range or financial details visible.
👤 Named in This Document
📋 Key Excerpts4
PersonKeyword
Excerpt 1
J.P.Morgan
**GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
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JP MORGAN CHASE BANK AUD
(228,699.870)
LONDON TIME DEPOSITS 3.2000%
DATED 02/12/2010 MATURITY 02/19/2010
HELD BY LONDON TREASURY SERVICES
**CLIENT**
Excerpt 3
Receipt of Assets
JP MORGAN CHASE BANK - AUD
228,842.170
LONDON TIME DEPOSITS 3.2000%
DATED 02/19/2010 MATURITY 02/26/2010
HELD BY LONDON TREASURY SERVICES
**CLIENT**
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