Epstein File EFTA01520720: Ghislaine Maxwell and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520720: Ghislaine Maxwell and Client (DS10)

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This document is a JP Morgan Chase Bank portfolio activity statement for Ghislaine Maxwell covering the period June 1-30, 2011. It details multiple Norwegian Krone time deposits held through London Treasury Services, with maturity dates in early June 2011 and interest rates of 1.7500%. The deposits ranged from approximately 586,000 to 626,000 NOK. The document shows inflows and outflows of principal and income during the specified period.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts4

PersonKeyword

Excerpt 1

JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (626,335.900) High Cost 1.7500% DATED 05/25/2011 MATURITY 06/01/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 2

Receipt of Assets JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 626,549.030 1.7500% DATED 06/01/2011 MATURITY 06/08/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (586,655.720) High Cost 1.7500% DATED 05/26/2011 MATURITY 06/03/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**