Epstein File EFTA01521138: Ghislaine Maxwell and JP Morgan (DS10)

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Epstein File EFTA01521138: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015211381 keyword hits

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This document is a financial record showing JP Morgan Chase Bank time deposit transactions in Norwegian Krone (NOK) held in London. The record documents deposits dated March 23, 2012 and March 30, 2012, each for approximately 1.2 million NOK at 0.85% interest, with maturity dates of March 30, 2012 and April 10, 2012 respectively. The account is identified as belonging to Ghislaine Maxwell and was held by London Treasury Services.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Amount USD Amount USD Currency Settle Date Selection Method Description Quantity Local Value Local Value Local Value Gain/Loss USD 3/23 Receipt of Assets **JP**

Excerpt 2

**MORGAN** CHASE BANK - NOK LONDON TIME DEPOSITS 1,226,892.920 0.8500% DATED 03/23/2012 MATURITY 03/30/2012 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD

Excerpt 3

REF FTD (ID: 2528L9-9C-1) 3/30 Receipt of Assets **JP** **MORGAN** CHASE BANK - NOK LONDON TIME DEPOSITS 1,227,095.700 0.8500% DATED 03/30/2012 MATURITY 04/10