Epstein File EFTA01521886: Ghislaine Maxwell and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521886: Ghislaine Maxwell and JP Morgan (DS10)

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JP Morgan Chase Bank account statement dated November 2013 showing Canadian dollar time deposits held in London Treasury Services under the name Ghislaine Maxwell, including a foreign interest transaction on 11/13/2013 for $116,323.38 CAD at 0.62% interest with maturity on 11/13/2013, and a rollover transaction on 11/20/2013.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan

📋 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 11/13 Foreign Interest **JP**

Excerpt 2

**MORGAN** CHASE BANK - CAD LONDON TIME DEPOSITS 116,323.380 13.36 0.6200% DATED 11/06/2013 MATURITY 11/13/2013 14.02 HELD BY LONDON TREASURY SERVICES (ID

Excerpt 3

2537N9-9N-6) 11/13 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (14.020) (13.36) (ID: 0CADPR-AA-6) (14.02) 11/20 Foreign Interest **JP**