Epstein File EFTA01518673: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518673: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015186731 keyword hits

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excerpts

JPMorgan Securities LLC financial disclosure document for Ghislaine Maxwell showing various account holdings and transactions, including amounts totaling millions of dollars across multiple account types and SEC regulation compliance information.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Morgan Securities LLC, Important information and **GHISLAINE** **MAXWELL** 4,311,022.51 5,183,548.50 872,525.99 4 disclosures."

Excerpt 2

**GHISLAINE** **MAXWELL** 430.00 430.00 0.00 38 SEC Regulation NMS Rule 607 - Payment for Order **GHISLAINE** **MAXWELL** OAP IHD 1,480,874.54 1,783,626.24 302,751.70

Excerpt 3

43 Flow **GHISLAINE** **MAXWELL** TAP DYS 994,474.13 1,007,636.29 13,162.16 61 JPMS LLC may pay from time to time for certain order **GHISLAINE** **MAXWELL** TAP ARFI