Epstein File EFTA01520277: Ghislaine Maxwell, Client and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520277: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015202771 keyword hits

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This document contains transaction records for a client account held at J.P. Morgan Chase Bank London Treasury Services involving Australian Dollar (AUD) time deposits. The records show multiple transactions dated April 1-9, 2010, with deposit amounts of approximately AUD 229,698-229,869 at interest rates of 3.35-3.50 percent, including rollovers and interest calculations. The account is associated with Ghislaine Maxwell based on the document title.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Receipt of Assets JP MORGAN CHASE BANK - AUD 229,698.480 LONDON TIME DEPOSITS 3.3500% DATED 04/01/2010 MATURITY 04/09/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 2

Delivery JP MORGAN CHASE BANK - AUD (229,698.480) LONDON TIME DEPOSITS 3.3500% DATED 04/01/2010 MATURITY 04/09/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

Receipt of Assets JP MORGAN CHASE BANK - AUD 229,869.480 LONDON TIME DEPOSITS 3.5000% DATED 04/09/2010 MATURITY 04/16/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**