Epstein File EFTA01520545: Ghislaine Maxwell, Client and JP Morgan (DS10)

Epstein Index›Documents›EFTA01520545

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520545: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015205451 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

7

excerpts

JP Morgan Chase Bank account statement for Ghislaine Maxwell covering December 2010, showing Norwegian Krone time deposits held in London Treasury Services. The document details multiple deposits and rollovers of NOK amounts ranging from approximately 582,524 to 622,047, with interest rates between 1.4% and 1.5%, and maturity dates in early December 2010.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Receipt of Assets JP MORGAN CHASE BANK - NOK 582,524.390 LONDON TIME DEPOSITS 1.4000% DATED 12/02/2010 MATURITY 12/09/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 2

Delivery JP MORGAN CHASE BANK - NOK (621,866.390) LONDON TIME DEPOSITS 1.5000% DATED 11/26/2010 MATURITY 12/03/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

Receipt of Assets JP MORGAN CHASE BANK - NOK 622,047.770 LONDON TIME DEPOSITS 1.4000% DATED 12/03/2010 MATURITY 12/10/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**