Epstein File EFTA01520879: Ghislaine Maxwell and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520879: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015208791 keyword hits

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JPMorgan Chase account statement for Ghislaine Maxwell showing a book transfer credit of $298,152.58 dated November 16, 2016, from JPMorgan International Bank in Brussels, Belgium, to an account at 44 Kinnerton Street. The transaction references a payment from JPMorgan.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts6

PersonKeyword

Excerpt 1

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

Excerpt 2

(ID: 131994-91-5) 11/16 Misc Credit BOOK TRANSFER CREDIT B/O: JP MORGAN INT'L BANK 298,152.58 LTD-BRUSSBRUSSELS BELGIUM B-121-0 ORG:/BE48945944120000 **GHISLAINE**

Excerpt 3

**MAXWELL** 44 KINNERTON STREOGB: JP MORGAN INTL BANK LTD-BRUSSJPM INTERNATIONAL BANK BRUSSELS REF: PMT FROM JPMORGAN/OCMT/USD298152,58/ TRN: 5912000320JS