⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01520721: Ghislaine Maxwell and JP Morgan (DS10)
Financial RecordDate unavailableEFTA015207211 keyword hits
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A J.P. Morgan account statement or record for Ghislaine Maxwell. The document is a financial record related to Maxwell's banking activity.
👤 Named in This Document
📋 Key Excerpts4
PersonKeyword
Excerpt 1
P.PMorgan
**GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
(ID: 2522E9-9Q-1)
6/8
Foreign Interest
**JP** **MORGAN** CHASE BANK - NOK LONDON TIME DEPOSITS
626,549.030
39.93
1.7500% DATED 06/01/2011 MATURITY 06/08/2011
213.20
Excerpt 3
REF FTD
(ID: 2522C9-9X-8)
6/8
Receipt of Assets
**JP** **MORGAN** CHASE BANK - NOK LONDON TIME DEPOSITS
626,762.230
1.8500% DATED 06/08/2011 MATURITY 06/15/2011
📄 Original Document
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