Epstein File EFTA01521316: Ghislaine Maxwell and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521316: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015213161 keyword hits

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A J.P. Morgan bank account statement or record for Ghislaine Maxwell. The document references an account held at J.P. Morgan and appears to be part of financial records produced in the case.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

P.PMorgan **GHISLAINE** **MAXWELL** ACCT.

Excerpt 2

(ID: 2530K9-9D-6) 7/23 Foreign Interest **JP** **MORGAN** CHASE BANK - NOK LONDON TIME DEPOSITS 1,230,518.920 25.55 0.6500% DATED 07/16/2012 MATURITY 07/23/2012

Excerpt 3

REF FTD (ID: 2530K9-9D-6) 7/23 Receipt of Assets **JP** **MORGAN** CHASE BANK - NOK LONDON TIME DEPOSITS 1,230,674.440 0.9500% DATED 07/23/2012 MATURITY 07/30