Epstein File EFTA01518194: Ghislaine Maxwell and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518194: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015181941 keyword hits

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JP Morgan Chase Bank account statement dated February 2013 showing a foreign interest transaction in Canadian dollars (CAD) held in London. The document references a time deposit of $115,799.33 dated 02/08/2013 with maturity on 02/15/2013 at 0.57% interest, held by London Treasury Services. The account is identified as belonging to Ghislaine Maxwell.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Amount USD Amount USD Currency Settle Date Selection Method Description Quantity Local Value Local Value Local Value Gain/Loss USD 2/15 Foreign Interest **JP**

Excerpt 2

**MORGAN** CHASE BANK - CAD LONDON TIME DEPOSITS 115,799.330 12.82 0.5700% DATED 02/08/2013 MATURITY 02/15/2013 12.83 HELD BY LONDON TREASURY SERVICES (ID

Excerpt 3

Securities Transferred In 2/1 Receipt of Assets **JP** **MORGAN** CHASE BANK .