⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01521998: Ghislaine Maxwell, Client and JP Morgan (DS10)
Financial RecordDate unavailableEFTA015219981 keyword hits
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excerpts
Bank account statement for Ghislaine Maxwell held at J.P. Morgan. The document excerpt provides limited detail but indicates account records.
👤 Named in This Document
📋 Key Excerpts7
PersonKeyword
Excerpt 1
P.Morgan
**GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
CHASE BANK- NOK LONDON TIME DEPOSITS
1,248,356.260
206,741.39
0.8500% DATED 02/20/2014 MATURITY 02/27/2014
210,694.50
HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
BANK- NOK LONDON TIME DEPOSITS
(1,247,737.490)
(199,868.24)
0.8500% DATED 01/30/2014 MATURITY 02/06/2014
210,593.58
HELD BY LONDON TREASURY SERVICES **CLIENT**
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