Epstein File EFTA01521464: Ghislaine Maxwell and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521464: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015214641 keyword hits

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This JP Morgan Chase Bank financial record for the period November 1-30, 2012, documents securities transfers for Ghislaine Maxwell's account, including free delivery transactions of London time deposits in both GBP and CAD currencies dated November 14-28, 2012, held by London Treasury Services. The transactions reflect amounts of approximately $113,000-$116,000 USD with interest rates of 0.5700%.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Type Quantity Transaction Settle Date Selection Method Description Cost Market Value * Securities Transferred Out 11/21 Free Delivery **JP** **MORGAN** CHASE BANK

Excerpt 2

115,879.31) 0.5700% DATED 11/14/2012 MATURITY 11/21/2012 113,249.13 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD (ID: 2532J9-9V-4) 11/28 Free Delivery **JP**

Excerpt 3

**MORGAN** CHASE BANK - CAD LONDON TIME DEPOSITS (115,654.580) (116,323.44) 0.5700% DATED 11/21/2012 MATURITY 11/28/2012 113,261.98 HELD BY LONDON TREASURY