⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01520661: Ghislaine Maxwell and Client (DS10)
Financial RecordDate unavailableEFTA015206611 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
P.PMorgan
**GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
Delivery
JP MORGAN CHASE BANK NOK
(625,285.210)
High Cost
LONDON TIME DEPOSITS 1.4500%
DATED 04/15/2011 MATURITY 04/20/2011
HELD BY LONDON TREASURY SERVICES
**CLIENT**
Excerpt 3
Receipt of Assets
JP MORGAN CHASE BANK NOK
625,411.140
LONDON TIME DEPOSITS 1.4500%
DATED 04/20/2011 MATURITY 04/27/2011
HELD BY LONDON TREASURY SERVICES
**CLIENT**
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