Epstein Index›Documents›EFTA01521577
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521577: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015215771 keyword hits
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excerpts

This document is a JPMorgan account statement or record for Ghislaine Maxwell. The excerpt provides minimal detail but indicates the document relates to Maxwell's financial accounts held at JPMorgan.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
CHASE BANK- NOK LONDON TIME DEPOSITS 1,236,665.780 225,644.23 0.8500% DATED 02/14/2013 MATURITY 02/21/2013 208,730.04 HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
CHASE BANK NOK LONDON TIME DEPOSITS 1,236,870.170 222,727.05 0.8500% DATED 02/21/2013 MATURITY 02/28/2013 208,766.85 HELD BY LONDON TREASURY SERVICES **CLIENT**

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