Epstein File EFTA01520350: Ghislaine Maxwell, Client and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520350: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015203501 keyword hits

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Financial records from JP Morgan Chase Bank documenting Norwegian Krone time deposits held in London Treasury Services for a client account between May 27, 2010 and June 10, 2010. The records show deposit amounts of approximately 578,000 NOK with interest rates between 1.25% and 1.30%, including rollover transactions and foreign exchange activity on June 3, 2010. The document is associated with Ghislaine Maxwell.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts7

PersonKeyword

Excerpt 1

JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (578,012.710) High Cost 1.2500% DATED 05/27/2010 MATURITY 06/03/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 2

Receipt of Assets JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 578,153.200 1.3000% DATED 06/03/2010 MATURITY 06/10/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (578,153.200) High Cost 1.3000% DATED 06/03/2010 MATURITY 06/10/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**