Epstein File EFTA01570923: Ghislaine Maxwell, Client and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01570923: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015709231 keyword hits

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This is a financial statement or account record for the period October 1-31, 2012, documenting multiple JP Morgan Chase Bank transactions involving Norwegian Krone (NOK) London time deposits held by London Treasury Services. The deposits show rates of 0.8500% with various maturity dates in October and November 2012, with one transaction showing a principal amount of 1,233,138.030 NOK.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan asset

📋 Key Excerpts9

PersonKeyword

Excerpt 1

10/9 Receipt of Assets JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 0.8500% DATED 10/09/2012 MATURITY 10/16/2012 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 2

10/16 Receipt of Assets JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 0.8500% DATED 10/16/2012 MATURITY 10/23/2012 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

10/30 Receipt of Assets JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 0.8500% DATED 10/30/2012 MATURITY 11/06/2012 HELD BY LONDON TREASURY SERVICES **CLIENT**