Epstein File EFTA01518699: Ghislaine Maxwell, Client and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518699: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015186991 keyword hits

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This document is a financial statement showing Chase Bank Canadian Dollar time deposits held in London Treasury Services for a client account, with multiple transactions dated between June 27, 2013 and July 17, 2013, at 0.57% interest rates. The document references Ghislaine Maxwell and includes securities transfers through JP Morgan Chase Bank, with specific transaction IDs and free delivery settlement methods. Account balances range from approximately $113,000 to $116,000 CAD across the listed transactions.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts7

PersonKeyword

Excerpt 1

CHASE BANK- CAD LONDON TIME DEPOSITS (116,070.370) (110,045.38) 0.5700% DATED 06/27/2013 MATURITY 07/03/2013 113,672.86 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 2

CHASE BANK- CAD LONDON TIME DEPOSITS (116,081.400) (110,202.12) 0.5700% DATED 07/03/2013 MATURITY 07/10/2013 113,683.32 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

CHASE BANK- CAD LONDON TIME DEPOSITS (116,094.270) (111,677.43) 0.5700% DATED 07/10/2013 MATURITY 07/17/2013 113,695.54 HELD BY LONDON TREASURY SERVICES **CLIENT**