Epstein File EFTA01520575: Ghislaine Maxwell, Client and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520575: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015205751 keyword hits

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This document is a financial account statement for Ghislaine Maxwell held at JP Morgan Chase Bank for the period covering January 2011. The statement details multiple Norwegian Krone (NOK) time deposit transactions, including deposits dated January 6-7, 2011 with maturity dates of January 13-20, 2011, held at London Treasury Services. Specific amounts include NOK 622,864.640 and NOK 583,312.040 at 1.3000% interest rates, with rollover transactions recorded on January 13, 2011.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts7

PersonKeyword

Excerpt 1

NOK 622,864.640 LONDON TIME DEPOSITS 1.3000% DATED 01/07/2011 MATURITY 01/14/2011 HELD BY LONDON TREASURY SERVICES **CLIENT** REF FTD 1/13 Foreign Interest

Excerpt 2

JP MORGAN CHASE BANK - NOK (583,312.040) High Cost LONDON TIME DEPOSITS 1.3000% DATED 01/06/2011 MATURITY 01/13/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

Receipt of Assets JP MORGAN CHASE BANK NOK 583,459.490 LONDON TIME DEPOSITS 1.3000% DATED 01/13/2011 MATURITY 01/20/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**