Epstein File EFTA01520628: Ghislaine Maxwell, Client and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520628: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015206281 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

client JP Morgan

📋 Key Excerpts7

PersonKeyword

Excerpt 1

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

Excerpt 2

JP MORGAN CHASE BANK - NOK (584,435.850) High Cost LONDON TIME DEPOSITS 1.4500% DATED 02/24/2011 MATURITY 03/03/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

Receipt of Assets JP MORGAN CHASE BANK - NOK 584,600.630 LONDON TIME DEPOSITS 1.4500% DATED 03/03/2011 MATURITY 03/10/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**