⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01521822: Ghislaine Maxwell and Client (DS10)
Financial RecordDate unavailableEFTA015218221 keyword hits
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excerpts
JPMorgan bank account statement for Ghislaine Maxwell. The document is a financial record of account activity.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
P.Morgan
**GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
CHASE BANK- NOK LONDON TIME DEPOSITS
1,243,292.140
209,689.69
0.9000% DATED 09/11/2013 MATURITY 09/18/2013
209,860.33
HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
CHASE BANK- NOK LONDON TIME DEPOSITS
1,243,509.720
210,721.49
0.9000% DATED 09/18/2013 MATURITY 09/25/2013
209,897.20
HELD BY LONDON TREASURY SERVICES **CLIENT**
📄 Original Document
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Read the full document (236 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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