Epstein File EFTA01518269: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518269: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015182691 keyword hits

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Financial document from JPMorgan Chase dated December 31, 2012, detailing net capital investment accounts and net capital requirements for Ghislaine Maxwell. The document shows multiple account entries with Maxwell's name and associated dollar amounts, including accounts with balances of $4,361,777.16, $430.00, $980,990.79, and $1,001,880.03, reflecting JPMorgan's net capital positions.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

s (JPMCC) Net Capital Investment Account(s) and Net Capital Requirements **GHISLAINE** **MAXWELL** 4,361,777.16 4,369,543.26 7,766.10 4 At December 31, 2012, JPMS

Excerpt 2

LLC's net capital of $13.5 **GHISLAINE** **MAXWELL** 430.00 430.00 0.00 34 billion exceeded the minimum regulatory net capital **GHISLAINE** **MAXWELL** OAP IHD 980,990.79

Excerpt 3

JPMCC's net **GHISLAINE** **MAXWELL** TAP DYS 1,001,880.03 1,010,659.70 8,779.67 50 capital of $6.6 billion was approximately 8.3% of **GHISLAINE** **MAXWELL** TAP ARFI