⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01521181: Ghislaine Maxwell and Client (DS10)
Financial RecordDate unavailableEFTA015211811 keyword hits
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excerpts
JPMorgan Chase account statement for Ghislaine Maxwell.
👤 Named in This Document
📋 Key Excerpts4
PersonKeyword
Excerpt 1
P.PMorgan
**GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
(115,153.420)
High Cost
0.6100% DATED 02/28/2012 MATURITY 03/06/2012
HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
CAD LONDON TIME DEPOSITS
115,167.080
0.6100% DATED 03/06/2012 MATURITY 03/13/2012
HELD BY LONDON TREASURY SERVICES **CLIENT** REF FTD
(ID: 2528B9-9T-5)
3/13
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