⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01521892: Ghislaine Maxwell and JP Morgan (DS10)
Financial RecordDate unavailableEFTA015218921 keyword hits
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excerpts
JP Morgan account statement for Ghislaine Maxwell with limited excerpt information available.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
P.PMorgan
**GHISLAINE** **MAXWELL**
ACCT.
Excerpt 2
**MORGAN** CHASE BANK - NOK LONDON TIME DEPOSITS
1,244,815.970
36.47
0.9000% DATED 10/30/2013 MATURITY 11/06/2013
217.84
HELD BY LONDON TREASURY SERVICES
Excerpt 3
2537L9-9V-0)
11/6
Misc Disbursement
REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE
(217.840)
(36.47)
(ID: 0NOKPR-AA-1)
(217.84)
11/13
Foreign Interest
**JP**
📄 Original Document
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