Epstein File EFTA01520039: Ghislaine Maxwell, Client and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520039: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015200391 keyword hits

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This document contains JP Morgan Chase Bank financial records for accounts held in London Treasury Services, dated October 23 through November 6, 2009, involving Australian Dollar time deposits with interest rates of 2.65% and 2.70%. The records reference Ghislaine Maxwell and show deposit rollovers and asset receipts totaling over 117,000 AUD. The accounts are identified as client-held.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan asset

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Free Delivery JP MORGAN CHASE BANK AUD (117,503.090) LONDON TIME DEPOSITS 2.6500% DATED 10/23/2009 MATURITY 10/30/2009 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 2

Receipt of Assets JP MORGAN CHASE BANK - AUD 117,563.640 LONDON TIME DEPOSITS 2.7000% DATED 10/30/2009 MATURITY 11/06/2009 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

**MORGAN** CHASE BANK .