⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01521888: Ghislaine Maxwell and Client (DS10)
Financial RecordDate unavailableEFTA015218881 keyword hits
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excerpts
JPMorgan account statement for Ghislaine Maxwell covering November 1-30, 2013, with minimal details visible in the excerpt.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
P.PMorgan
**GHISLAINE** **MAXWELL** ACCT.
For the Period 11/1/13 to 11/30/13
Notes:
.
Excerpt 2
CHASE BANK - CAD LONDON TIME DEPOSITS
(116,323.380)
(110,858.08)
0.6200% DATED 11/06/2013 MATURITY 11/13/2013
113,916.53
HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
CHASE BANK - CAD LONDON TIME DEPOSITS
(116,337.400)
(111,343.64)
0.6200% DATED 11/13/2013 MATURITY 11/20/2013
113,929.89
HELD BY LONDON TREASURY SERVICES **CLIENT**
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