Epstein File EFTA01520211: Ghislaine Maxwell and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520211: Ghislaine Maxwell and Client (DS10)

Financial RecordDate unavailableEFTA015202111 keyword hits

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J.P. Morgan bank account statement for Ghislaine Maxwell covering the period February 1-28, 2010. The document shows trade activity in Norwegian Krone with corresponding settlement amounts and USD proceeds. This financial record documents Maxwell's account holdings and currency trading during this period.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan **GHISLAINE** **MAXWELL** ACCT, For the Period 2/1/10 to 2/28/10 TRADE ACTIVITY - Norwegian Krone Per Unit Trade Settlement Amount USD Proceeds USD

Excerpt 2

100,000.00 (100,000.00) LONDON TIME DEPOSITS 0.8000% 1.00 611,000.00 (611,000.00) DATED 08/13/2009 MATURITY 02/16/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

613,539.040 16.40 (100,429.08) (0.90) LONDON TIME DEPOSITS 1.8500% 100.00 (613,539.04) DATED 02/19/2010 MATURITY 08/19/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**