Epstein File EFTA01521708: Ghislaine Maxwell and JP Morgan (DS10)

Epstein Index›Documents›EFTA01521708

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521708: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015217081 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

4

excerpts

JP Morgan Chase Bank account statement for Ghislaine Maxwell dated June 2013 showing foreign interest activity on London time deposits in Norwegian Krone (NOK). The statement reflects a deposit of 1,240,548.080 NOK with a maturity date of June 20, 2013 and interest gain of $229.16, held by London Treasury Services.

👤 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 6/20 Foreign Interest **JP**

Excerpt 2

**MORGAN** CHASE BANK - NOK LONDON TIME DEPOSITS 1,240,548.080 40.08 0.9500% DATED 06/13/2013 MATURITY 06/20/2013 229.16 HELD BY LONDON TREASURY SERVICES

Excerpt 3

Securities Transferred In 6/6 Receipt of Assets **JP** **MORGAN** CHASE BANK .