Epstein File EFTA01568512: Ghislaine Maxwell, JP Morgan and Warrant (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01568512: Ghislaine Maxwell, JP Morgan and Warrant (DS10)

Financial RecordDate unavailableEFTA015685121 keyword hits

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This JP Morgan Chase Bank account statement from December 2009 documents foreign currency transactions including AUD/USD spot currency exchanges, time deposit rollovers in Australian dollars totaling over $337,000, and foreign dividend activity from BP PLC with foreign tax withheld. The document title references Ghislaine Maxwell, JP Morgan, and a warrant.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan warrant withheld Goldman Sachs

📋 Key Excerpts9

PersonKeyword

Excerpt 1

pot FX SPOT CURRENCY TRANSACTION - BUY BUY AUD SELL USD EXCHANGE RATE .913000000 DEAL 12/11/09 VALUE 12/15/09 12/18 Foreign Interest **JP** **MORGAN** CHASE BANK

Excerpt 2

Disbursement Free Delivery Description REP: ROLLOVER TO TIME DEPOSIT INCREASE IN TIME DEPOSIT **JP** **MORGAN** CHASE BANK - AUD AUSTRALIAN DOLLAR (109,529.020

Excerpt 3

Disbursement Free Delivery REP: ROLLOVER TO TIME DEPOSIT **JP** **MORGAN** CHASE BANK - AUD AUSTRALIAN DOLLAR (227,571.260) LONDON TIME DEPOSITS 3.2000% DATED