⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01519902: Ghislaine Maxwell and JP Morgan (DS10)
Financial RecordDate unavailableEFTA015199021 keyword hits
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excerpts
JPMorgan bank account statement or documentation for Ghislaine Maxwell. The document is a financial record from JPMorgan Private Bank related to Maxwell's account.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
J.P.Morgan
**GHISLAINE** **MAXWELL** ACCT.
Excerpt 2
Cost
Settled Securities Purchased
8/7
8/12
Purchase
GOLDMAN SACHS GROUP INC
150,000.000
100.52
(150,780.00)
1 5/8% JUL 15 2011
DTD 01/21/2009
@ 100.52
**JP**
Excerpt 3
**MORGAN** SECURITIES INC (BIDL)
TRADE DATE 08/07/09
8/19
8/24
Purchase
PROSHARES ULTRSHORT QQQ
350.000
27.00
(9,467.50)
@ 27.00
9,450.00
BROKERAGE
17.50
📄 Original Document
📄
Read the full document (149 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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