⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01520404: Ghislaine Maxwell and JP Morgan (DS10)
Financial RecordDate unavailableEFTA015204041 keyword hits
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excerpts
JPMorgan Chase account statement fragment for Ghislaine Maxwell with minimal information provided in the excerpt.
👤 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
8/6
Foreign Interest
**JP**
Excerpt 3
**MORGAN** CHASE BANK - AUD
232,559.250
0.001
158.79
LONDON TIME DEPOSITS 3.8500%
174.10
DATED 07/30/2010 MATURITY 08/06/2010
HELD BY LONDON TREASURY SERVICES
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