Epstein File EFTA01520076: Ghislaine Maxwell, Client and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520076: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015200761 keyword hits

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This document contains JP Morgan Chase Bank financial records for time deposit accounts held in London Treasury Services, dated November 2009. The records show Australian Dollar (AUD) deposits with amounts of AUD 117,625.360 and AUD 117,690.540 at interest rates of 2.85% and 2.95% respectively, with maturity dates in November 2009. The document references Ghislaine Maxwell as the client and includes rollover transactions and interest calculations.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Receipt of Assets JP MORGAN CHASE BANK - AUD 117,625.360 LONDON TIME DEPOSITS 2.85% DATED 11/06/2009 MATURITY 11/13/2009 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 2

Free Delivery JP MORGAN CHASE BANK - AUD (117,625.360) LONDON TIME DEPOSITS 2.85% DATED 11/06/2009 MATURITY 11/13/2009 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

AUD 117,690.540 LONDON TIME DEPOSITS 2.9500% DATED 11/13/2009 MATURITY 11/20/2009 HELD BY LONDON TREASURY SERVICES **CLIENT** REF FTD 11/20 Foreign Interest