Epstein File EFTA01521571: Ghislaine Maxwell and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521571: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015215711 keyword hits

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This document is a JP Morgan Chase account statement for Ghislaine Maxwell dated February 2013, showing foreign interest transactions and securities transfers. The statement includes a Canadian dollar time deposit of 115,799.33 CAD held by London Treasury Services with a maturity date of February 15, 2013, and references receipt of assets transferred into the account on February 1, 2013.

👤 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 2/15 Foreign Interest **JP**

Excerpt 2

**MORGAN** CHASE BANK - CAD LONDON TIME DEPOSITS 115,799.330 12.82 0.5700% DATED 02/08/2013 MATURITY 02/15/2013 12.83 HELD BY LONDON TREASURY SERVICES (ID

Excerpt 3

Type Quantity Transaction Settle Date Selection Method Description Cost Market Value * Securities Transferred In 2/1 Receipt of Assets **JP** **MORGAN** CHASE