⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01520516: Ghislaine Maxwell and Client (DS10)
Financial RecordDate unavailableEFTA015205161 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
Receipt of Assets
JP MORGAN CHASE BANK - NOK
582,378.800
LONDON TIME DEPOSITS 1.5000%
DATED 11/26/2010 MATURITY 12/02/2010
HELD BY LONDON TREASURY SERVICES
**CLIENT**
Excerpt 3
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JP MORGAN CHASE BANK NOK
(582,191.210)
LONDON TIME DEPOSITS 1.4500%
DATED 11/18/2010 MATURITY 11/26/2010
HELD BY LONDON TREASURY SERVICES
**CLIENT**
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