Epstein File EFTA01521926: Ghislaine Maxwell, Client and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521926: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015219261 keyword hits

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This document contains JPMorgan Chase Bank account statements for Ghislaine Maxwell showing Canadian dollar time deposits held by London Treasury Services dated December 11, 2013 through January 6, 2014, with deposit amounts ranging from approximately $109,000 to $116,000 CAD at 0.62% interest rates. The statement documents securities transfers and receipt of assets through JPMorgan Chase Bank, with client reference numbers and transaction settlement dates. The records reveal Maxwell's financial holdings and banking activity during this period.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts7

PersonKeyword

Excerpt 1

CHASE BANK- CAD LONDON TIME DEPOSITS 116,393.520 109,593.26 0.6200% DATED 12/11/2013 MATURITY 12/18/2013 113,983.01 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 2

CHASE BANK- CAD LONDON TIME DEPOSITS 116,407.550 109,761.49 0.6200% DATED 12/18/2013 MATURITY 12/27/2013 113,996.24 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

CHASE BANK- CAD LONDON TIME DEPOSITS 116,425.590 109,427.69 0.6200% DATED 12/27/2013 MATURITY 01/06/2014 114,013.20 HELD BY LONDON TREASURY SERVICES **CLIENT**