Epstein File EFTA01520773: Ghislaine Maxwell, Client and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520773: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015207731 keyword hits

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This document contains JP Morgan Chase Bank records for Norwegian Krone (NOK) time deposits held in London Treasury Services, dated July-August 2011, with interest rates of 1.8000%. The deposits are referenced to a client account associated with Ghislaine Maxwell, with amounts ranging from approximately 588,000 to 628,000 NOK and various rollover and disbursement transactions recorded.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts7

PersonKeyword

Excerpt 1

JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (628,323.830) High Cost 1.8000% DATED 07/27/2011 MATURITY 08/03/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 2

NOK LONDON TIME DEPOSITS 628,543.740 1.8000% DATED 08/03/2011 MATURITY 08/10/2011 HELD BY LONDON TREASURY SERVICES **CLIENT** REF FTD (ID: 2523Q9-9B-9) 8/4

Excerpt 3

JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (588,521.800) High Cost 1.8000% DATED 07/28/2011 MATURITY 08/04/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**