Epstein File EFTA01520827: Ghislaine Maxwell and JP Morgan (DS10)

Epstein Index›Documents›EFTA01520827

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520827: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015208271 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

4

excerpts

This document is a JP Morgan Chase Bank account statement for Ghislaine Maxwell covering the period October 1-31, 2011. The statement details holdings in multiple currencies including Norwegian Krone (NOK), Canadian Dollars (CAD), and British Pounds (GBP), with accounts held by London Treasury Services. The account shows various securities positions, time deposits, and accrued interest across bearer accounts, with specific holdings identified by account numbers.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Annual Income Price Quantity Value Original Cost Gain/Loss Accrued Interest Yield Non-USD Cash **JP** **MORGAN** CHASE BANK - NOK 18.13 630,783.94 114,387.46 103,391.85

Excerpt 2

03/2011 HELD BY LONDON TREASURY SERVICES Bearer 2525P9-9D-1 CAD **JP** **MORGAN** CHASE BANK - GBP 161.41 265,374.39 428,340.79 432,459.13 (4,118.34) 728.16 0.19%

Excerpt 3

LONDON TIME DEPOSITS 0.1700% 9.85 DATED 10/27/2011 MATURITY 11/03/2011 HELD BY LONDON TREASURY SERVICES Bearer 2525P9-9Q-2 GBP **JP** **MORGAN** CHASE BANK NOK