Epstein Index›Documents›EFTA01519958
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519958: Ghislaine Maxwell and JP Morgan (DS10)

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This document is a JP Morgan Chase Bank account statement for Ghislaine Maxwell showing multiple currency holdings and time deposits as of 2009-2010. The account held various instruments including medium-term notes, London time deposits in AUD and NOK currencies, with specific holdings dated August 13, 2009 and maturity dates in February 2010. The statement shows account balances and gain/loss calculations across multiple currency positions.

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PersonKeyword
Excerpt 1
6,402.25 7.71% MEDIUM TERM NOTE 9 1/8% FEB 5 2010 4,174.61 DTD 10/05/2007 HELD BY EUROCLEAR ISIN:XS0323929546 SEDOL:B284W67 B11XZP-9B-7 AAA /AAA BRL **JP**
Excerpt 2
**MORGAN** CHASE BANK - AUD 119,047.61 88.26 105,065.49 100,000.00 5,065.49 2,626.63 2.49% LONDON TIME DEPOSITS 2.5000% 357.43 DATED 08/13/2009 MATURITY 02
Excerpt 3
/16/2010 HELD BY LONDON TREASURY SERVICES Bearer 60703R-9F-3 AUD **JP** **MORGAN** CHASE BANK - NOK 611,000.00 17.23 105,303.07 100,000.00 5,303.07 842.42 0.80%

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