Epstein File EFTA01521851: Ghislaine Maxwell, Client and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521851: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015218511 keyword hits

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This is a J.P. Morgan Chase account statement for Ghislaine Maxwell showing Canadian dollar time deposits held by London Treasury Services between September 25 and October 23, 2013. The statement details multiple deposits with maturity dates and interest rates ranging from 0.57% to 0.62%, with securities transfers executed in October 2013.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts7

PersonKeyword

Excerpt 1

CHASE BANK - CAD LONDON TIME DEPOSITS (116,241.540) (112,577.15) 0.5700% DATED 09/25/2013 MATURITY 10/02/2013 113,837.60 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 2

CHASE BANK CAD LONDON TIME DEPOSITS (116,254.420) (112,578.72) 0.5700% DATED 10/02/2013 MATURITY 10/09/2013 113,850.07 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

CHASE BANK CAD LONDON TIME DEPOSITS (116,295.340) (111,324.69) 0.6200% DATED 10/23/2013 MATURITY 10/30/2013 113,889.69 HELD BY LONDON TREASURY SERVICES **CLIENT**