Epstein File EFTA01521390: Ghislaine Maxwell and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521390: Ghislaine Maxwell and Client (DS10)

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A JPMorgan account statement for Ghislaine Maxwell covering the period September 1, 2012 to September 30, 2012. The document records securities transferred in and out of the account during this monthly period.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts4

PersonKeyword

Excerpt 1

P.PMorgan **GHISLAINE** **MAXWELL** For the Period 9/1/12 to 9/30/12 SECURITIES TRANSFERRED IN/OUT Notes: .

Excerpt 2

JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,231,927.850 0.8000% DATED 09/04/2012 MATURITY 09/11/2012 207,890.41 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

CHASE BANK = NOK LONDON TIME DEPOSITS 1,232,119.480 213,872.49 0.8500% DATED 09/11/2012 MATURITY 09/18/2012 207,923.67 HELD BY LONDON TREASURY SERVICES **CLIENT**