Epstein File EFTA01520161: Ghislaine Maxwell and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520161: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015201611 keyword hits

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This document is a JP Morgan Chase Bank account statement dated January 8, 2010, showing financial activity for an account held by Ghislaine Maxwell. The statement records foreign currency transactions in Australian dollars, including a rollover to a time deposit and receipt of assets, with a time deposit dated December 31, 2009 maturing January 8, 2010 at 3.2% interest held by London Treasury Services. The document explicitly identifies the account holder as Ghislaine Maxwell.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Settlement Amount USD Amount USD Amount USD Currency Date Type Description Quantity Local Value Local Value Local Value Gain/Loss USD 1/8 Foreign Interest **JP**

Excerpt 2

Disbursement REP: ROLLOVER TO TIME DEPOSIT (162.020) (148.87) AUSTRALIAN DOLLAR (162.02) 1/8 Free Delivery **JP** **MORGAN** CHASE BANK - AUD (227,834.310) LONDON

Excerpt 3

TIME DEPOSITS 3.2000% DATED 12/31/2009 MATURITY 01/08/2010 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD 1/8 Receipt of Assets **JP** **MORGAN** CHASE BANK