Epstein File EFTA01520443: Ghislaine Maxwell, Client and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520443: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015204431 keyword hits

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This document contains JP Morgan Chase Bank financial records for time deposit accounts held in London Treasury Services, dated September 2010. The records show Norwegian Krone (NOK) deposits with amounts of NOK 580,625.690 and NOK 580,800.680 at interest rates of 1.55%, with maturity dates in September 2010. The document references Ghislaine Maxwell as the client and includes rollover transactions and interest calculations.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Delivery JP MORGAN CHASE BANK - NOK (580,625.690) LONDON TIME DEPOSITS 1.5500% DATED 09/16/2010 MATURITY 09/23/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 2

Receipt of Assets JP MORGAN CHASE BANK - NOK 580,800.680 LONDON TIME DEPOSITS 1.5500% DATED 09/23/2010 MATURITY 09/30/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

NOK (620,019.370) LONDON TIME DEPOSITS 1.5500% DATED 09/17/2010 MATURITY 09/24/2010 HELD BY LONDON TREASURY SERVICES **CLIENT** REF FTD Page 28 of 34 Confidential