⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01568843: Ghislaine Maxwell, Client and Warrant (DS10)
Financial RecordDate unavailableEFTA015688431 keyword hits
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JPMorgan Chase Bank account statement for the period May 1-31, 2010, showing fixed income holdings including Norwegian Krone time deposits held by London Treasury Services with maturity dates in May 2010. The document includes asset category summaries and disclaimers regarding completeness and accuracy of information, with references to client service specialists.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts12
PersonKeyword
Excerpt 1
MORGAN CHASE BANK - NOK
NORWEGIAN KRONE
(577,463.920)
LONDON TIME DEPOSITS 1.2500%
DATED 04/29/2010 MATURITY 05/06/2010
HELD BY LONDON TREASURY SERVICES
**CLIENT**
Excerpt 2
5/14
Receipt of Assets
JP MORGAN CHASE BANK - NOK
LONDON TIME DEPOSITS 1.2500%
DATED 05/14/2010 MATURITY 05/20/2010
HELD BY LONDON TREASURY SERVICES
**CLIENT**
Excerpt 3
You can contact your **client** service
specialist but doing so will not preserve your rights.
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