Epstein File EFTA01520118: Ghislaine Maxwell, Client and JP Morgan (DS10)

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Epstein File EFTA01520118: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015201181 keyword hits

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This document is a JPMorgan Chase Bank financial statement detailing London time deposit transactions in Australian dollars dated December 2009. The statement shows deposits held by London Treasury Services with maturity dates of December 11 and December 18, 2009, at 3.2% interest rates, with amounts of approximately AUD 117,895-117,968. The document records rollover transactions and free delivery disbursements related to these time deposits.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts7

PersonKeyword

Excerpt 1

AUD 117,895.480 LONDON TIME DEPOSITS 3.2000% DATED 12/04/2009 MATURITY 12/11/2009 HELD BY LONDON TREASURY SERVICES **CLIENT** REF FTD 12/11 Foreign Interest

Excerpt 2

Free Delivery JP MORGAN CHASE BANK AUD (117,895.480) LONDON TIME DEPOSITS 3.2000% DATED 12/04/2009 MATURITY 12/11/2009 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

Receipt of Assets JP MORGAN CHASE BANK AUD 117,968.840 LONDON TIME DEPOSITS 3.2000% DATED 12/11/2009 MATURITY 12/18/2009 HELD BY LONDON TREASURY SERVICES **CLIENT**