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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521924: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015219241 keyword hits
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excerpts

JPMorgan account statement or banking record for Ghislaine Maxwell. The document references a JPMorgan account held in Maxwell's name but provides no additional details regarding account activity, balances, or transaction history in the available excerpt.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
**MORGAN** CHASE BANK - CAD LONDON TIME DEPOSITS 116,365.460 13.17 0.6200% DATED 11/27/2013 MATURITY 12/04/2013 14.03 HELD BY LONDON TREASURY SERVICES (ID
Excerpt 3
: 2537V9-9F-4) 12/4 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (14.030) (13.17) (ID: 0CADPR-AA-6) (14.03) 12/11 Foreign Interest **JP**

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