Epstein File EFTA01518594: Ghislaine Maxwell and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518594: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015185941 keyword hits

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This document is a JP Morgan Chase Bank account statement for Ghislaine Maxwell showing foreign currency transactions in Canadian dollars (CAD). It records foreign interest payments and a miscellaneous disbursement for a rollover to a time deposit on June 20, with additional foreign interest on June 27. The statement also shows securities transferred in on June 6, indicating ongoing asset management activity in Maxwell's account.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan asset

📋 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 6/20 Foreign Interest **JP**

Excerpt 2

: ) 6/20 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (15.120) (14.84) (ID: (15.12) 6/27 Foreign Interest **JP** **MORGAN** CHASE BANK - CAD

Excerpt 3

Securities Transferred In 6/6 Receipt of Assets **JP** **MORGAN** CHASE BANK .