Epstein File EFTA01519426: Ghislaine Maxwell and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519426: Ghislaine Maxwell and JP Morgan (DS10)

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J.P. Morgan account statement for Ghislaine Maxwell covering February 1-28, 2014, detailing portfolio activity in US dollars. The statement shows miscellaneous credits and book transfers totaling $430.00, dividend payments from Citigroup Inc., and references to JP Morgan Clearing Corp in Brooklyn, NY.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts5

PersonKeyword

Excerpt 1

P.PMorgan **GHISLAINE** **MAXWELL** ACCT, For the Period 2/1/14 to 2/28/14 Portfolio Activity Detail - US Dollar INFLOWS & OUTFLOWS Type Quantity Per Unit PRINCIPAL

Excerpt 2

(ID: 037411-10-5) 95.000 0.20 19.00 2/24 Misc Credit BOOK TRANSFER CREDIT B/O: JP MORGAN CLEARING 430.00 CORP BROOKLYN NY 11245-0003 ORG:/2415587324 **GHISLAINE**

Excerpt 3

**MAXWELL** OGB: JPMCLEARING CORP METROTECH CENTER TRN: 1210700055JJ 2/28 Div Domest CITIGROUP INC NEW @ 0.01 PER SHARE 358.000 0.01 3.58 (ID: 172967-42-4