Epstein File EFTA01521815: Ghislaine Maxwell, Client and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521815: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015218151 keyword hits

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This document contains JP Morgan Chase Bank financial records for Ghislaine Maxwell, showing Canadian dollar time deposits held in London Treasury Services accounts dated September 11-25, 2013. The deposits range from approximately $112,847 to $116,227 CAD with maturity dates one week after deposit dates and interest rates between 0.62% and 0.67%. Securities transfers are noted as free delivery transactions.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts6

PersonKeyword

Excerpt 1

CHASE BANK - CAD LONDON TIME DEPOSITS (116,212.390) (112,920.75) 0.6700% DATED 09/11/2013 MATURITY 09/18/2013 113,809.29 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 2

CHASE BANK - CAD LONDON TIME DEPOSITS (116,227.530) (112,847.74) 0.6200% DATED 09/18/2013 MATURITY 09/25/2013 113,824.00 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

Type Quantity Transaction Settle Date Selection Method Description Cost Market Value - Securities Transferred Out 9/18 Free Delivery **JP** **MORGAN** CHASE BANK