Epstein File EFTA01520909: Ghislaine Maxwell and JP Morgan (DS10)

Epstein Index›Documents›EFTA01520909

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520909: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015209091 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

3

excerpts

This document is a JPMorgan account statement for Ghislaine Maxwell covering the period November 1, 2011 to November 30, 2011. It contains inflows and outflows information with principal and income categories tracked in USD currency.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.PMorgan **GHISLAINE** **MAXWELL** For the Period 11/1/11 to 11/30/11 INFLOWS & OUTFLOWS Per Unit PRINCIPAL INCOME Type Amount USD Amount USD Amount USD Currency

Excerpt 2

Amount USD Amount USD Currency Settle Date Selection Method Description Quantity Local Value Local Value Local Value Gain/Loss USD 11/10 Receipt of Assets **JP**

Excerpt 3

**MORGAN** CHASE BANK - GBP LONDON TIME DEPOSITS 265,397.800 0.2900% DATED 11/10/2011 MATURITY 11/17/2011 HELD BY LONDON TREASURY SERVICES CLIENT REF FTD