Epstein File EFTA01518819: Ghislaine Maxwell and Client (DS10)

Epstein Index›Documents›EFTA01518819

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518819: Ghislaine Maxwell and Client (DS10)

Financial RecordDate unavailableEFTA015188191 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

This financial statement from J.P. Morgan covers August 1-31, 2013, and documents London time deposit transactions held in an account associated with Ghislaine Maxwell. The statement details two deposits in Norwegian Krone (NOK) with maturity dates of August 21 and August 28, 2013, interest rates of 0.45% and 0.90% respectively, and amounts held by London Treasury Services. Market values are based on prior trading day prices.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

BANK- NOK LONDON TIME DEPOSITS (1,242,530.920) (208,995.56) 0.4500% DATED 08/14/2013 MATURITY 08/21/2013 209,733.46 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 2

BANK- NOK LONDON TIME DEPOSITS (1,242,639.640) (206,461.41) 0.9000% DATED 08/21/2013 MATURITY 08/28/2013 209,751.75 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

P.PMorgan **GHISLAINE** **MAXWELL** ACCT For the Period 8/1/13 to 8/31/13 Notes: * Transaction Market Value is representative of the prior trading day's market