Epstein File EFTA01520632: Ghislaine Maxwell and Client (DS10)

Epstein Index›Documents›EFTA01520632

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520632: Ghislaine Maxwell and Client (DS10)

Financial RecordDate unavailableEFTA015206321 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

JPMorgan Chase account statement for Ghislaine Maxwell covering the period March 1-31, 2011. 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 Excerpts4

PersonKeyword

Excerpt 1

P.PMorgan **GHISLAINE** **MAXWELL** For the Period 3/1/11 to 3/31/11 INFLOWS & OUTFLOWS Per Unit PRINCIPAL INCOME Settlement Type Amount USD Amount USD Amount

Excerpt 2

Delivery JP MORGAN CHASE BANK NOK (624,592.660) High Cost LONDON TIME DEPOSITS 1.4500% DATED 03/18/2011 MATURITY 03/25/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

Receipt of Assets JP MORGAN CHASE BANK - NOK 624,768.760 LONDON TIME DEPOSITS 1.4500% DATED 03/25/2011 MATURITY 04/01/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**