⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01520477: Ghislaine Maxwell and Client (DS10)
Financial RecordDate unavailableEFTA015204771 keyword hits
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excerpts
J.P. Morgan bank account statement for Ghislaine Maxwell. The document excerpt provides minimal detail beyond account identification.
👤 Named in This Document
📋 Key Excerpts4
PersonKeyword
Excerpt 1
J.P.Morgan
**GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
Delivery
JP MORGAN CHASE BANK - NOK
(620,580.140)
LONDON TIME DEPOSITS 1.5500%
DATED 10/08/2010 MATURITY 10/15/2010
HELD BY LONDON TREASURY SERVICES
**CLIENT**
Excerpt 3
Receipt of Assets
JP MORGAN CHASE BANK - NOK
620,767.180
LONDON TIME DEPOSITS 1.5500%
DATED 10/15/2010 MATURITY 10/22/2010
HELD BY LONDON TREASURY SERVICES
**CLIENT**
📄 Original Document
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