Epstein File EFTA01520603: Ghislaine Maxwell, Client and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520603: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015206031 keyword hits

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excerpts

Bank account statement for Ghislaine Maxwell held at J.P. Morgan. The document shows account activity but specific transaction details are not provided in the excerpt.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts7

PersonKeyword

Excerpt 1

P.PMorgan **GHISLAINE** **MAXWELL** ACCT.

Excerpt 2

JP MORGAN CHASE BANK - NOK (623,694.720) High Cost LONDON TIME DEPOSITS 1.5000% DATED 02/11/2011 MATURITY 02/18/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

Receipt of Assets JP MORGAN CHASE BANK - NOK 623,876.630 LONDON TIME DEPOSITS 1.5500% DATED 02/18/2011 MATURITY 02/25/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**