Epstein File EFTA01521676: Ghislaine Maxwell, Client and JP Morgan (DS10)

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Epstein File EFTA01521676: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015216761 keyword hits

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This document contains JP Morgan Chase Bank financial records for time deposits held in London Treasury Services for an unnamed client, with transactions dated between May 3, 2013 and May 23, 2013. The records show Norwegian Krone (NOK) denominated deposits with maturity dates ranging from one week to ten days, with interest rates of 1.0000% and market values ranging from approximately $209,000 to $215,000. The document references Ghislaine Maxwell in the title and shows securities transfers received through JP Morgan Chase Bank.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan client

📋 Key Excerpts7

PersonKeyword

Excerpt 1

CHASE BANK - NOK LONDON TIME DEPOSITS 1,239,160.270 213,864.02 1.0000% DATED 05/03/2013 MATURITY 05/10/2013 209,162.63 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 2

CHASE BANK = NOK LONDON TIME DEPOSITS 1,239,401.220 215,171.95 1.0000% DATED 05/10/2013 MATURITY 05/16/2013 209,204.14 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

JP MORGAN CHASE BANK NOK LONDON TIME DEPOSITS 1,239,848.820 1.0000% DATED 05/23/2013 MATURITY 05/30/2013 209,280.90 HELD BY LONDON TREASURY SERVICES **CLIENT**