Epstein File EFTA01521991: Ghislaine Maxwell and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521991: Ghislaine Maxwell and JP Morgan (DS10)

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JPMorgan account statement for Ghislaine Maxwell covering February 1-28, 2014, displaying portfolio activity summary in Canadian dollars with current year-to-date securities transferred. This is a monthly account statement from JPMorgan Chase.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts4

PersonKeyword

Excerpt 1

P.PMorgan **GHISLAINE** **MAXWELL** ACCT For the Period 2/1/14 to 2/28/14 Portfolio Activity Summary - Canadian Dollar Current Year-To-Date Securities Transferred

Excerpt 2

**MORGAN** CHASE BANK - CAD LONDON TIME DEPOSITS 116,491.780 12.67 0.6200% DATED 01/29/2014 MATURITY 02/05/2014 14.04 HELD BY LONDON TREASURY SERVICES (ID

Excerpt 3

: 2538N9-9B-0) 2/5 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (14.040) (12.67) (ID: 0CADPR-AA-6) (14.04) 2/12 Foreign Interest **JP**