Epstein Index›Documents›EFTA01520239
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520239: Ghislaine Maxwell and Client (DS10)

Financial RecordDate unavailableEFTA015202391 keyword hits
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excerpts

J.P. Morgan bank account statement for Ghislaine Maxwell. The document contains account information and financial records.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
Delivery JP MORGAN CHASE BANK - AUD (229,274.060) LONDON TIME DEPOSITS 3.3000% DATED 03/12/2010 MATURITY 03/19/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
Receipt of Assets JP MORGAN CHASE BANK AUD 229,421.180 LONDON TIME DEPOSITS 3.3000% DATED 03/19/2010 MATURITY 03/26/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**

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