⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01521243: Ghislaine Maxwell and Client (DS10)
Financial RecordDate unavailableEFTA015212431 keyword hits
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excerpts
JPMorgan bank account statement header for Ghislaine Maxwell, indicating a financial account record maintained by the institution.
👤 Named in This Document
📋 Key Excerpts4
PersonKeyword
Excerpt 1
P.Morgan
**GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
(1,227,820.160)
High Cost
1.0000% DATED 04/24/2012 MATURITY 05/02/2012
HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
of Assets
JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS
1,228,093.010
1.0000% DATED 05/02/2012 MATURITY 05/09/2012
HELD BY LONDON TREASURY SERVICES **CLIENT**
📄 Original Document
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