Epstein File EFTA01520244: Ghislaine Maxwell and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520244: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015202441 keyword hits

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JP Morgan account statement dated March 31, 2010, for Ghislaine Maxwell showing a sale of JP Morgan Chase Bank NZD (New Zealand Dollar) time deposits totaling $98,075.48 with a maturity date of January 29, 2010. The document reflects Maxwell's London-based time deposit holdings and currency transactions managed through JP Morgan.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

USD Realized Date Date Type Description Quantity Local Value Local Value Local Value Gain/Loss USD Settled Sales/Maturities/Redemptions 3/31 3/31 Sale **JP**

Excerpt 2

**MORGAN** CHASE BANK - NZD (152,480.380) 64.30 98,075.48 (98,075.48) LONDON TIME DEPOSITS 2.0000% 1.00 152,480.38 (152,480.38) DATED 01/29/2010 MATURITY

Excerpt 3

J.P.Morgan **GHISLAINE** **MAXWELL** ACCT.