Epstein File EFTA01520125: Ghislaine Maxwell, Client and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520125: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015201251 keyword hits

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This document records JP Morgan Chase Bank transactions for Ghislaine Maxwell involving Canadian dollar time deposits held in London Treasury Services. The transactions span December 23, 2009 to January 6, 2010, with deposits of CAD 105,600.210 and CAD 105,600.420 at 0.0100% interest rates, including rollovers and interest payments of $0.20-$0.21.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Receipt of Assets JP MORGAN CHASE BANK - CAD 105,600.210 LONDON TIME DEPOSITS 0.0100% DATED 12/23/2009 MATURITY 12/30/2009 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 2

Delivery JP MORGAN CHASE BANK - CAD (105,600.210) LONDON TIME DEPOSITS 0.0100% DATED 12/23/2009 MATURITY 12/30/2009 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

Receipt of Assets JP MORGAN CHASE BANK CAD 105,600.420 LONDON TIME DEPOSITS 0.0100% DATED 12/30/2009 MATURITY 01/06/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**