Epstein File EFTA01520843: Ghislaine Maxwell and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520843: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015208431 keyword hits

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excerpts

Bank account statement or financial record for Ghislaine Maxwell held at J.P. Morgan. The document identifies Maxwell as the account holder but provides no additional details regarding account activity, balances, or transaction history in the available excerpt.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

Amount USD Amount USD Currency Settle Date Selection Method Description Quantity Local Value Local Value Local Value Gain/Loss USD 10/27 Receipt of Assets **JP**

Excerpt 3

**MORGAN** CHASE BANK - NOK LONDON TIME DEPOSITS 590,808.860 1.5500% DATED 10/27/2011 MATURITY 11/03/2011 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD