⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01520911: Ghislaine Maxwell, Client and JP Morgan (DS10)
Financial RecordDate unavailableEFTA015209111 keyword hits
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excerpts
JPMorgan account statement for Ghislaine Maxwell. The document is a periodic account record with limited detail provided in the excerpt.
👤 Named in This Document
📋 Key Excerpts7
PersonKeyword
Excerpt 1
P.PMorgan
**GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
JP MORGAN CHASE BANK - GBP LONDON TIME DEPOSITS
(265,412.560)
High Cost
0.3000% DATED 11/17/2011 MATURITY 11/25/2011
HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
Receipt of Assets
JP MORGAN CHASE BANK GBP LONDON TIME DEPOSITS
265,430.010
0.3000% DATED 11/25/2011 MATURITY 12/02/2011
HELD BY LONDON TREASURY SERVICES **CLIENT**
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