⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01520979: Ghislaine Maxwell, Client and JP Morgan (DS10)
Financial RecordDate unavailableEFTA015209791 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 Excerpts7
PersonKeyword
Excerpt 1
P.PMorgan
**GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
(631,986.910)
High Cost
1.3500% DATED 12/14/2011 MATURITY 12/21/2011
HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
Receipt of Assets
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
632,152.810
0.8500% DATED 12/21/2011 MATURITY 12/28/2011
HELD BY LONDON TREASURY SERVICES **CLIENT**
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