Epstein File EFTA01520574: Ghislaine Maxwell and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520574: Ghislaine Maxwell and Client (DS10)

Financial RecordDate unavailableEFTA015205741 keyword hits

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JP Morgan Chase Bank account statement for Ghislaine Maxwell covering January 1-31, 2011, showing Norwegian Krone time deposits held in London Treasury Services. The document details multiple deposits with NOK amounts ranging from approximately 583,158 to 622,725, interest rates between 1.1% and 1.35%, and maturity dates in early January 2011.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Receipt of Assets JP MORGAN CHASE BANK - NOK 583,312.040 LONDON TIME DEPOSITS 1.3000% DATED 01/06/2011 MATURITY 01/13/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 2

JP MORGAN CHASE BANK - NOK (583,158.960) High Cost LONDON TIME DEPOSITS 1.3500% DATED 12/30/2010 MATURITY 01/06/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

JP MORGAN CHASE BANK - NOK (622,725.390) High Cost LONDON TIME DEPOSITS 1.1500% DATED 12/31/2010 MATURITY 01/07/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**