Epstein File EFTA01520629: Ghislaine Maxwell, Client and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520629: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015206291 keyword hits

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This document contains JP Morgan Chase Bank financial records for time deposits held in Norwegian Krone (NOK) for a client, with transactions dated between March 3-17, 2011. The records show multiple time deposit entries ranging from approximately 584,600 to 624,240 NOK, held by London Treasury Services, with interest rates of 1.45% and various maturity dates. The document references rollover transactions and free delivery disbursements processed through JP Morgan Chase Bank's London operations.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts7

PersonKeyword

Excerpt 1

NOK 624,240.610 LONDON TIME DEPOSITS 1.4500% DATED 03/04/2011 MATURITY 03/11/2011 HELD BY LONDON TREASURY SERVICES **CLIENT** REF FTD 3/10 Foreign Interest

Excerpt 2

JP MORGAN CHASE BANK - NOK (584,600.630) High Cost LONDON TIME DEPOSITS 1.4500% DATED 03/03/2011 MATURITY 03/10/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

Receipt of Assets JP MORGAN CHASE BANK NOK 584,765.450 LONDON TIME DEPOSITS 1.4500% DATED 03/10/2011 MATURITY 03/17/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**