Epstein File EFTA01520475: Ghislaine Maxwell and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520475: Ghislaine Maxwell and Client (DS10)

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J.P. Morgan account statement for Ghislaine Maxwell covering the period October 1-31, 2010. The document shows inflows and outflows with per unit principal and income information. No specific financial amounts are visible in the excerpt.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts4

PersonKeyword

Excerpt 1

J.P.Morgan **GHISLAINE** **MAXWELL** For the Period 10/1/10 to 10/31/10 INFLOWS & OUTFLOWS Per Unit PRINCIPAL INCOME Settlement Amount USD Amount USD Amount USD

Excerpt 2

Receipt of Assets JP MORGAN CHASE BANK - NOK 620,393.160 LONDON TIME DEPOSITS 1.5500% DATED 10/01/2010 MATURITY 10/08/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

Delivery JP MORGAN CHASE BANK - NOK (580,975.730) LONDON TIME DEPOSITS 1.5500% DATED 09/30/2010 MATURITY 10/07/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**