Epstein File EFTA01521424: Ghislaine Maxwell and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521424: Ghislaine Maxwell and JP Morgan (DS10)

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A J.P. Morgan securities account statement for Ghislaine Maxwell covering the period October 1, 2012 to October 31, 2012, documenting securities transferred in and out of the account. The document tracks investment activity during this monthly period.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

P.PMorgan **GHISLAINE** **MAXWELL** For the Period 10/1/12 to 10/31/12 SECURITIES TRANSFERRED IN/OUT Notes: .

Excerpt 2

Type Quantity Transaction Settle Date Selection Method Description Cost Market Value * Securities Transferred In 10/3 Receipt of Assets **JP** **MORGAN** CHASE

Excerpt 3

CLIENT REF FTD AS OF 10/10/12 (ID: 2531U9-9W-1) 10/17 Receipt of Assets **JP** **MORGAN** CHASE BANK CAD LONDON TIME DEPOSITS 115,590.510 117,225.81 0.5700% DATED