Epstein File EFTA01520279: Ghislaine Maxwell, Client and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520279: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015202791 keyword hits

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excerpts

This document is a J.P. Morgan account record for Ghislaine Maxwell. The excerpt provides only the account holder's name and financial institution without additional information.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts6

PersonKeyword

Excerpt 1

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

Excerpt 2

Delivery JP MORGAN CHASE BANK - AUD (230,184.700) LONDON TIME DEPOSITS 3.7000% DATED 04/23/2010 MATURITY 04/30/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

Receipt of Assets JP MORGAN CHASE BANK - AUD 230,350.310 LONDON TIME DEPOSITS 3.5500% DATED 04/30/2010 MATURITY 05/07/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**