Epstein File EFTA01521607: Ghislaine Maxwell and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521607: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015216071 keyword hits

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JP Morgan Chase bank statement for Ghislaine Maxwell's account showing foreign currency time deposit transactions in Norwegian Krone (NOK) held by London Treasury Services, dated between February 28 and March 14, 2013, with maturity dates and interest rates of 0.8500%. The statement documents multiple deposits with values approximately 1.2 million NOK each.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan bank statement

📋 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 3/7 Foreign Interest **JP**

Excerpt 2

**MORGAN** CHASE BANK - NOK LONDON TIME DEPOSITS 1,237,074.600 35.82 0.8500% DATED 02/28/2013 MATURITY 03/07/2013 204.46 HELD BY LONDON TREASURY SERVICES

Excerpt 3

**MORGAN** CHASE BANK - NOK LONDON TIME DEPOSITS 1,237,279.060 35.56 0.8500% DATED 03/07/2013 MATURITY 03/14/2013 204.49 HELD BY LONDON TREASURY SERVICES