Epstein File EFTA01521642: Ghislaine Maxwell, Client and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521642: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015216421 keyword hits

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JPMorgan Chase Bank account statement for Ghislaine Maxwell showing multiple Norwegian Krone (NOK) time deposits held in London Treasury Services between April 10 and May 3, 2013, with individual deposits ranging from approximately 1.24 million NOK and interest rates of 1.0000%. The document records securities transfers and receipt of assets through JPMorgan Chase Bank.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts7

PersonKeyword

Excerpt 1

CHASE BANK - NOK LONDON TIME DEPOSITS 1,238,368.930 216,545.38 1.0000% DATED 04/10/2013 MATURITY 04/19/2013 209,026.78 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 2

CHASE BANK NOK LONDON TIME DEPOSITS 1,238,678.520 213,269.25 1.0000% DATED 04/19/2013 MATURITY 04/26/2013 209,080.08 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

CHASE BANK NOK LONDON TIME DEPOSITS 1,238,919.370 210,725.65 1.0000% DATED 04/26/2013 MATURITY 05/03/2013 209,121.05 HELD BY LONDON TREASURY SERVICES **CLIENT**