Epstein File EFTA01520465: Ghislaine Maxwell and JP Morgan (DS10)

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Epstein File EFTA01520465: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015204651 keyword hits

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This financial document contains JP Morgan Securities trading records dated September 27 and October 4, 2010, showing a purchase of Barclays Bank PLC Medium Term Notes for $150,000.00 at 100.00 on October 20, 2010. The account is identified as belonging to Ghislaine Maxwell at JP Morgan Chase. The document is marked confidential with confidential treatment requested by JPMorgan and references SDNY case materials.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

TRADE DATE 10/04/10 9/27 10/20 Purchase BARCLAYS BANK PLC 150,000.000 100.00 (150,000.00) * MEDIUM TERM NOTE 2 2/1% OCT 20 2017 DTD 10/20/2010 @ 100.00 **JP**

Excerpt 2

**MORGAN** SECURITIES LLC (BIDL) TRADE DATE 09/27/10 Page 17 of 37 Confidential Treatment Requested by JPMorgan JPM-SDNY-00047784 Chase CONFIDENTIAL SDNY_GM

Excerpt 3

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