Epstein Index›Documents›EFTA01521245
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521245: Ghislaine Maxwell and JP Morgan (DS10)

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JPMorgan portfolio statement for Ghislaine Maxwell covering May 1-31, 2012. The document displays inflows and outflows information with principal and income amounts in USD currency.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts4

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** For the Period 5/1/12 to 5/31/12 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 5/23 Receipt of Assets **JP**
Excerpt 3
(ID: 2529M9-9J-3) 5/30 Foreign Interest **JP** **MORGAN** CHASE BANK .

📄 Original Document

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Source: U.S. Department of Justice

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