Epstein File EFTA01521988: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521988: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015219881 keyword hits

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A JPMorgan account statement for Ghislaine Maxwell covering February 1-28, 2014, detailing portfolio activity in US dollars. The document shows inflows and outflows including a book transfer credit of $430.00 on February 24 and a domestic dividend from Citigroup Inc. of $3.58 on February 28.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.PMorgan **GHISLAINE** **MAXWELL** ACCT For the Period 2/1/14 to 2/28/14 Portfolio Activity Detail - US Dollar INFLOWS & OUTFLOWS Type Quantity Per Unit PRINCIPAL

Excerpt 2

(ID: 037411-10-5) 95.000 0.20 19.00 2/24 Misc Credit BOOK TRANSFER CREDIT B/O: JP MORGAN CLEARING 430.00 CORP BROOKLYN NY 11245-0003 ORG:/2415587324 **GHISLAINE**

Excerpt 3

**MAXWELL** OGB: JPMCLEARING CORP METROTECH CENTER TRN: 1210700055JJ 2/28 Div Domest CITIGROUP INC NEW @ 0.01 PER SHARE 358.000 0.01 3.58 (ID: 172967-42-4