Epstein File EFTA01521997: Ghislaine Maxwell and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521997: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015219971 keyword hits

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A JP Morgan account statement dated February 2014 showing financial activity in an account held by Ghislaine Maxwell, including time deposits in Norwegian Krone (NOK) at London Treasury Services and securities transfers. The document demonstrates Maxwell's account holdings and investment activity at JP Morgan.

👤 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 2/20 Foreign Interest **JP**

Excerpt 2

**MORGAN** CHASE BANK - NOK LONDON TIME DEPOSITS 1,248,149.970 34.16 0.8500% DATED 02/13/2014 MATURITY 02/20/2014 206.29 HELD BY LONDON TREASURY SERVICES

Excerpt 3

Type Quantity Transaction Settle Date Selection Method Description Cost Market Value - Securities Transferred In 2/6 Receipt of Assets **JP** **MORGAN** CHASE