Epstein File EFTA01521462: Ghislaine Maxwell and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521462: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015214621 keyword hits

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JP Morgan Chase Bank account statement dated November 2012 for Ghislaine Maxwell showing foreign currency activity including CAD London Time Deposits of 115,641.760 dated November 14, 2012 with maturity November 21, 2012 at 0.5700% interest, held by London Treasury Services. The document reflects currency deposit and interest transactions for Maxwell's account.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Amount USD Amount USD Currency Settle Date Selection Method Description Quantity Local Value Local Value Local Value Gain/Loss USD 11/21 Foreign Interest **JP**

Excerpt 2

**MORGAN** CHASE BANK CAD LONDON TIME DEPOSITS 115,641.760 12.85 0.5700% DATED 11/14/2012 MATURITY 11/21/2012 12.82 HELD BY LONDON TREASURY SERVICES (ID:

Excerpt 3

Type Quantity Transaction Settle Date Selection Method Description Cost Market Value * Securities Transferred In 11/7 Receipt of Assets **JP** **MORGAN** CHASE