Epstein File EFTA01520515: Ghislaine Maxwell and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520515: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015205151 keyword hits

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excerpts

Bank account statement or record for Ghislaine Maxwell held at J.P. Morgan. The document shows an account in Maxwell's name but provides no additional details regarding account activity, balances, or transaction information in the available excerpt.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

Disbursement REP: ROLLOVER TO TIME DEPOSIT (150.360) (24.95) NORWEGIAN KRONE (150.36) 11/18 Free Delivery **JP** **MORGAN** CHASE BANK - NOK (582,040.850) LONDON

Excerpt 3

TIME DEPOSITS 1.5500% DATED 11/12/2010 MATURITY 11/18/2010 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD 11/18 Receipt of Assets **JP** **MORGAN** CHASE BANK