⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01521351: Ghislaine Maxwell, Client and JP Morgan (DS10)
Financial RecordDate unavailableEFTA015213511 keyword hits
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JPMorgan bank account statement for Ghislaine Maxwell covering August 1, 2012 to August 31, 2012. The document is a financial record of account activity.
👤 Named in This Document
📋 Key Excerpts7
PersonKeyword
Excerpt 1
P.Morgan **GHISLAINE** **MAXWELL** ACCT.
For the Period 8/1/12 to 8/31/12
Notes: .
Excerpt 2
CHASE BANK CAD LONDON TIME DEPOSITS
(115,429.020)
(115,164.14)
0.6200% DATED 07/25/2012 MATURITY 08/01/2012
113,033.79
HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
CHASE BANK CAD LONDON TIME DEPOSITS
(115,442.940)
(115,819.35)
0.6200% DATED 08/01/2012 MATURITY 08/08/2012
113,047.68
HELD BY LONDON TREASURY SERVICES **CLIENT**
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