Epstein File EFTA01519022: Ghislaine Maxwell, Client and JP Morgan (DS10)

Epstein Index›Documents›EFTA01519022

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519022: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015190221 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

7

excerpts

This document is a financial account statement showing Norwegian Krone (NOK) time deposits and securities transactions dated September 25 through October 16, 2013, held by London Treasury Services. The statement references Ghislaine Maxwell as the client and shows multiple time deposit transactions with JP Morgan Chase Bank, with deposits ranging from approximately 206,000 to 210,000 NOK and maturity dates in early October 2013.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts7

PersonKeyword

Excerpt 1

BANK- NOK LONDON TIME DEPOSITS (1,243,727.330) (207,595.81) 0.9000% DATED 09/25/2013 MATURITY 10/02/2013 209,933.62 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 2

BANK- NOK LONDON TIME DEPOSITS (1,243,944.980) (208,929.43) 0.9000% DATED 10/02/2013 MATURITY 10/09/2013 209,969.95 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

BANK- NOK LONDON TIME DEPOSITS (1,244,162.670) (206,741.94) 0.9000% DATED 10/09/2013 MATURITY 10/16/2013 210,006.51 HELD BY LONDON TREASURY SERVICES **CLIENT**