Epstein Index›Documents›EFTA01521279
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521279: Ghislaine Maxwell and Client (DS10)

Financial RecordDate unavailableEFTA015212791 keyword hits
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excerpts

JPMorgan bank account statement for Ghislaine Maxwell. The document is a financial record showing account activity.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (1,229,024.580) High Cost 0.9500% DATED 05/30/2012 MATURITY 06/08/2012 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
of Assets JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,229,316.470 0.9500% DATED 06/08/2012 MATURITY 06/15/2012 HELD BY LONDON TREASURY SERVICES **CLIENT**

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