Epstein File EFTA01521119: Ghislaine Maxwell and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521119: Ghislaine Maxwell and Client (DS10)

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JP Morgan account statement for Ghislaine Maxwell covering March 1-31, 2012. The document includes portfolio activity details in Canadian dollars showing inflows and outflows with principal and income information.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts4

PersonKeyword

Excerpt 1

P.PMorgan **GHISLAINE** **MAXWELL** For the Period 3/1/12 to 3/31/12 Portfolio Activity Detail - Canadian Dollar INFLOWS & OUTFLOWS Per Unit PRINCIPAL INCOME Type

Excerpt 2

JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS (115,153.420) High Cost 0.6100% DATED 02/28/2012 MATURITY 03/06/2012 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

Receipt of Assets JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 115,167.080 0.6100% DATED 03/06/2012 MATURITY 03/13/2012 HELD BY LONDON TREASURY SERVICES **CLIENT**