Epstein File EFTA01520903: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520903: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015209031 keyword hits

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This J.P. Morgan financial record documents Ghislaine Maxwell's account activity for November 2013, including a rollover to a time deposit in Norwegian Krone (166.67), receipt of Norwegian Krone from Maxwell (14,769.57), and holdings in Marine Harvest ASA securities (25,000 shares, ISIN NO0003054108). The document shows international currency transactions and equity holdings associated with Maxwell's account.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.PMorgan **GHISLAINE** **MAXWELL** ACCT.

Excerpt 2

Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE (166.670) (28.91) 0.14 (ID: 0NOKPR-AA-1) (166.67) 11/17 Misc Receipt REP: NOK RECEIVED FROM **GHISLAINE**

Excerpt 3

**MAXWELL** 14,769.570 2,549.27 NORWEGIAN KRONE (ID: ONOKPR-AA-1) 14,769.57 11/17 Receipt of Assets MARINE HARVEST ASA ISIN NO0003054108 SEDOL 25,000.000