Epstein File EFTA01521604: Ghislaine Maxwell, Client and JP Morgan (DS10)

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Epstein File EFTA01521604: Ghislaine Maxwell, Client and JP Morgan (DS10)

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This document contains JPMorgan Chase Bank account statements for a client holding Canadian Dollar (CAD) time deposits in London between February 22, 2013 and April 2, 2013. The deposits ranged from approximately 115,000 CAD with interest rates between 0.57% and 0.62%, with assets received and transferred through JPMorgan Chase Bank London Treasury Services. The document references Ghislaine Maxwell in the title.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts7

PersonKeyword

Excerpt 1

MORGAN CHASE BANK CAD LONDON TIME DEPOSITS 115,850.680 112,470.93 0.6200% DATED 03/08/2013 MATURITY 03/15/2013 113,458.27 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 2

CHASE BANK - CAD LONDON TIME DEPOSITS 115,878.620 113,157.19 0.6200% DATED 03/22/2013 MATURITY 04/02/2013 113,485.53 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

CHASE BANK CAD LONDON TIME DEPOSITS (115,825.000) (112,664.75) 0.5700% DATED 02/22/2013 MATURITY 03/01/2013 113,433.31 HELD BY LONDON TREASURY SERVICES **CLIENT**