⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01520601: Ghislaine Maxwell, Client and JP Morgan (DS10)
Financial RecordDate unavailableEFTA015206011 keyword hits
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Bank account statement for Ghislaine Maxwell held at J.P. Morgan. The document excerpt provides limited detail but indicates account records.
👤 Named in This Document
📋 Key Excerpts7
PersonKeyword
Excerpt 1
P.Morgan
**GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
NOK
623,512.860
LONDON TIME DEPOSITS 1.5000%
DATED 02/04/2011 MATURITY 02/11/2011
HELD BY LONDON TREASURY SERVICES
**CLIENT** REF FTD
2/10
Foreign Interest
Excerpt 3
JP MORGAN CHASE BANK - NOK
(583,919.090)
High Cost
LONDON TIME DEPOSITS 1.5000%
DATED 02/03/2011 MATURITY 02/10/2011
HELD BY LONDON TREASURY SERVICES
**CLIENT**
📄 Original Document
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