Epstein File EFTA01521374: Ghislaine Maxwell and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521374: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015213741 keyword hits

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This document is a JP Morgan Chase Bank account statement for Ghislaine Maxwell covering the period September 1-30, 2012. It details holdings in multiple foreign currencies including Hong Kong dollars, Turkish lira, Norwegian krone, and Canadian dollars, with time deposits held in London. The statement shows account balances, unrealized gains/losses, and interest rates for various currency positions during this period.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts4

PersonKeyword

Excerpt 1

5,403.26 5,318.96 84.30 HONG KONG DOLLAR 0.13 950.00 122.53 122.44 0.09 TURKISH LIRA NEW 0.56 19,500.00 10,859.86 10,763.97 95.89 PRINCIPAL CURRENCY **JP**

Excerpt 2

**MORGAN** CHASE BANK - NOK 17.47 1,232,526.80 215,296.04 207,994.80 7,301.24 1,830.01 0.99% LONDON TIME DEPOSITS 0.8500% 30.35 DATED 09/25/2012 MATURITY

Excerpt 3

10/02/2012 HELD BY LONDON TREASURY SERVICES **JP** **MORGAN** CHASE BANK - CAD 101.63 115,552.08 117,436.94 113,158.61 4,278.33 669.38 0.59% LONDON TIME DEPOSITS