⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01520285: Ghislaine Maxwell and JP Morgan (DS10)
Financial RecordDate unavailableEFTA015202851 keyword hits
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excerpts
J.P. Morgan account statement for Ghislaine Maxwell. The excerpt provides minimal detail beyond the account holder name and institution.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
J.P.Morgan
**GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
Settlement
Amount USD
Amount USD
Amount USD
Currency
Date
Type
Description
Quantity
Local Value
Local Value
Local Value
Gain/Loss USD
4/8
Foreign Interest
**JP**
Excerpt 3
**MORGAN** CHASE BANK - NOK
576,873.200
24.69
LONDON TIME DEPOSITS 1.1500%
147.42
DATED 03/31/2010 MATURITY 04/08/2010
HELD BY LONDON TREASURY SERVICES
4/
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