Epstein File EFTA01520243: Ghislaine Maxwell and JP Morgan (DS10)

Epstein Index›Documents›EFTA01520243

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520243: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015202431 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

J.P. Morgan account statement for Ghislaine Maxwell for the period March 1-31, 2010, showing portfolio activity summary with New Zealand Dollar holdings and US Dollar values.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

J.P.Morgan **GHISLAINE** **MAXWELL** ACCT For the Period 3/1/10 to 3/31/10 Portfolio Activity Summary - N Zealand Dollar INCOME US Dollar Value Local Value Current

Excerpt 2

Settlement Amount USD Amount USD Amount USD Currency Date Type Description Quantity Local Value Local Value Local Value Gain/Loss USD 3/31 Foreign Interest **JP**

Excerpt 3

**MORGAN** CHASE BANK - NZD 152,480.380 0.002 366.78 LONDON TIME DEPOSITS 2.0000% 0.003 516.74 DATED 01/29/2010 MATURITY 03/31/2010 HELD BY LONDON TREASURY