Epstein File EFTA01520478: Ghislaine Maxwell, Client and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520478: Ghislaine Maxwell, Client and JP Morgan (DS10)

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JPMorgan Chase account statement for Ghislaine Maxwell covering the period October 1-31, 2010. The document shows inflows and outflows with per unit principal and income amounts listed in USD. No specific transaction amounts are provided in the excerpt.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts7

PersonKeyword

Excerpt 1

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

Excerpt 2

Free Delivery JP MORGAN CHASE BANK NOK (620,767.180) LONDON TIME DEPOSITS 1.5500% DATED 10/15/2010 MATURITY 10/22/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

Receipt of Assets JP MORGAN CHASE BANK - NOK 620,954.270 LONDON TIME DEPOSITS 1.5000% DATED 10/22/2010 MATURITY 10/29/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**