Epstein File EFTA01520905: Ghislaine Maxwell and Client (DS10)

Epstein Index›Documents›EFTA01520905

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520905: Ghislaine Maxwell and Client (DS10)

Financial RecordDate unavailableEFTA015209051 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

3

excerpts

This document contains JP Morgan Chase Bank records for Norwegian Krone (NOK) time deposits held in London Treasury Services, dated November-December 2011, with interest rates of 1.3000%. The deposits are associated with a Ghislaine Maxwell account, with amounts approximately 631,000-631,600 NOK, showing receipt of assets and deposit rollovers.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (631,501.760) High Cost 1.3000% DATED 11/23/2011 MATURITY 11/30/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 2

Receipt of Assets JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 631,661.390 1.3000% DATED 11/30/2011 MATURITY 12/07/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

P.PMorgan **GHISLAINE** **MAXWELL** ACCT.