Epstein File EFTA01520130: Ghislaine Maxwell and JP Morgan (DS10)

Epstein Index›Documents›EFTA01520130

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520130: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015201301 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

2

excerpts

Financial record showing a foreign currency transaction dated December 11, 2009, with a value date of December 15, 2009, involving the purchase of 100,000 Norwegian Krone (NOK) and sale of $575,000 USD at an exchange rate of 5.75. The account is listed as J.P. Morgan Ghislaine Maxwell Account, indicating a financial holding or transaction associated with Ghislaine Maxwell at JP Morgan.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts2

PersonKeyword

Excerpt 1

BUY (100,000.000) 100,000.00 BUY NOK SELL USD 575,000.00 EXCHANGE RATE 5.750000000 DEAL 12/11/09 VALUE 12/15/09 12/23 Foreign Interest **JP** **MORGAN** CHASE

Excerpt 2

J.P.Morgan **GHISLAINE** **MAXWELL** ACCT.