Epstein File EFTA01520694: Ghislaine Maxwell and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520694: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015206941 keyword hits

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This document is a JP Morgan Chase Bank account statement for Ghislaine Maxwell covering May 1-31, 2011, showing a receipt of assets including NOK London time deposits of 586,655.720 at 1.75% interest dated May 26, 2011, with maturity on June 3, 2011, held by London Treasury Services. The statement reflects international banking activity for Maxwell's account.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Amount USD Amount USD Currency Settle Date Selection Method Description Quantity Local Value Local Value Local Value Gain/Loss USD 5/26 Receipt of Assets **JP**

Excerpt 2

**MORGAN** CHASE BANK - NOK LONDON TIME DEPOSITS 586,655.720 1.7500% DATED 05/26/2011 MATURITY 06/03/2011 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD

Excerpt 3

P.PMorgan **GHISLAINE** **MAXWELL** For the Period 5/1/11 to 5/31/11 INFLOWS & OUTFLOWS Per Unit PRINCIPAL INCOME Type Amount USD Amount USD Amount USD Currency