Epstein File EFTA01518100: Ghislaine Maxwell, Client and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518100: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015181001 keyword hits

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This document contains JPMorgan Chase Bank account statements for a client holding Norwegian Krone (NOK) time deposits in London between December 27, 2012 and January 17, 2013. The deposits ranged from approximately 1.2 million NOK with interest rates of 0.85%, and securities were transferred through JPMorgan Chase Bank London Treasury Services. The document references Ghislaine Maxwell in the title but does not explicitly name her in the excerpts.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts7

PersonKeyword

Excerpt 1

BANK- NOK LONDON TIME DEPOSITS (1,235,235.970) (223,622.71) 0.8500% DATED 12/27/2012 MATURITY 01/03/2013 208,471.53 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 2

BANK- NOK LONDON TIME DEPOSITS (1,235,440.130) (220,594.61) 0.8500% DATED 01/03/2013 MATURITY 01/10/2013 208,508.49 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

BANK- NOK LONDON TIME DEPOSITS (1,235,644.320) (221,873.05) 0.8500% DATED 01/10/2013 MATURITY 01/17/2013 208,544.95 HELD BY LONDON TREASURY SERVICES **CLIENT**