Epstein File EFTA01569536: Ghislaine Maxwell, Client and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01569536: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015695361 keyword hits

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This document is a financial transaction record from JP Morgan Chase Bank involving Norwegian Krone (NOK) time deposits held in London Treasury Services, dated April-May 2011. The deposits carried a 1.4500% interest rate with maturity dates ranging from May 4-11, 2011, and include rollover transactions to additional time deposits. The document references Ghislaine Maxwell in connection with client asset holdings.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan asset offshore

📋 Key Excerpts13

PersonKeyword

Excerpt 1

REF FTD (ID: 2521J9-9L-9) JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1.4500% DATED 05/04/2011 MATURITY 05/11/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 2

Free Delivery High Cost JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1.4500% DATED 04/28/2011 MATURITY 05/05/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

5/11 Receipt of Assets JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1.4500% DATED 05/04/2011 MATURITY 05/11/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**