Epstein File EFTA01519219: Ghislaine Maxwell and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519219: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015192191 keyword hits

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JP Morgan Chase Bank account statement for Ghislaine Maxwell dated December 2013 showing foreign interest activity on London time deposits in Canadian Dollars (CAD). The statement reflects a deposit of 116,393.520 CAD with a maturity date of December 18, 2013 and interest gain of $14.03, held by London Treasury Services.

👤 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 12/18 Foreign Interest **JP**

Excerpt 2

**MORGAN** CHASE BANK - CAD LONDON TIME DEPOSITS 116,393.520 13.23 0.6200% DATED 12/11/2013 MATURITY 12/18/2013 14.03 HELD BY LONDON TREASURY SERVICES (ID

Excerpt 3

Securities Transferred In 12/4 Receipt of Assets **JP** **MORGAN** CHASE BANK .