Epstein File EFTA01521238: Ghislaine Maxwell, Client and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521238: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015212381 keyword hits

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This document contains JP Morgan Chase Bank financial records for Canadian dollar time deposits held in London Treasury Services for a client account. The records show deposits dated April 26, 2012 through May 11, 2012, with amounts of approximately 115,261 to 115,274 Canadian dollars at 0.52% interest rates. The document references Ghislaine Maxwell in the title and includes transaction details, rollover information, and miscellaneous disbursements related to the account.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts7

PersonKeyword

Excerpt 1

JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS (115,261.280) High Cost 0.5200% DATED 04/26/2012 MATURITY 05/04/2012 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 2

Receipt of Assets JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 115,274.600 0.5200% DATED 05/04/2012 MATURITY 05/11/2012 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS (115,274.600) High Cost 0.5200% DATED 05/04/2012 MATURITY 05/11/2012 HELD BY LONDON TREASURY SERVICES **CLIENT**