Epstein File EFTA01520578: Ghislaine Maxwell, Client and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520578: Ghislaine Maxwell, Client and JP Morgan (DS10)

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JPMorgan bank account statement for Ghislaine Maxwell covering January 1-31, 2011, showing inflows and outflows with principal and income amounts listed by settlement type.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts6

PersonKeyword

Excerpt 1

P.Morgan **GHISLAINE** **MAXWELL** ACCT For the Period 1/1/11 to 1/31/11 INFLOWS & OUTFLOWS Per Unit PRINCIPAL INCOME Settlement Type Amount USD Amount USD Amount

Excerpt 2

Delivery JP MORGAN CHASE BANK NOK (623,179.580) High Cost LONDON TIME DEPOSITS 1.3000% DATED 01/21/2011 MATURITY 01/28/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

Receipt of Assets JP MORGAN CHASE BANK - NOK 623,337.110 LONDON TIME DEPOSITS 1.4500% DATED 01/28/2011 MATURITY 02/04/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**