Epstein File EFTA01521386: Ghislaine Maxwell, Client and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521386: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015213861 keyword hits

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This document is a J.P. Morgan account statement for Ghislaine Maxwell covering the period September 1, 2012 to September 30, 2012. The excerpt does not provide specific transaction details, balances, or other substantive financial information beyond the account holder name and reporting period.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts6

PersonKeyword

Excerpt 1

P.PMorgan **GHISLAINE** **MAXWELL** ACCT. For the Period 9/1/12 to 9/30/12 Notes: .

Excerpt 2

CHASE BANK - CAD LONDON TIME DEPOSITS (115,526.470) (118,567.73) 0.5700% DATED 09/12/2012 MATURITY 09/19/2012 113,132.36 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

CHASE BANK - CAD LONDON TIME DEPOSITS (115,539.270) (118,277.39) 0.5700% DATED 09/19/2012 MATURITY 09/26/2012 113,145.50 HELD BY LONDON TREASURY SERVICES **CLIENT**