⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01571264: Ghislaine Maxwell, Client and JP Morgan (DS10)
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JPMorgan Chase Bank asset receipt documentation for Canadian dollar time deposits held in London, dated March 8, 15, and 22, 2013, with maturity dates ranging from March 15 to April 2, 2013, at rates of 0.6200%. The document references Ghislaine Maxwell and London Treasury Services, with client reference FTD (ID: 2534G9-9F-8).
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Receipt of Assets
Description
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
0.6200% DATED 03/08/2013 MATURITY 03/15/2013
HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 2
3/15
Receipt of Assets
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
0.6200% DATED 03/15/2013 MATURITY 03/22/2013
HELD BY LONDON TREASURY SERVICES **CLIENT**
Excerpt 3
3/22
Receipt of Assets
JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS
0.6200% DATED 03/22/2013 MATURITY 04/02/2013
HELD BY LONDON TREASURY SERVICES **CLIENT**
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