Epstein File EFTA01568715: Ghislaine Maxwell, Large_file_1mb_plus and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01568715: Ghislaine Maxwell, Large_file_1mb_plus and Client (DS10)

Financial RecordDate unavailableEFTA015687151 keyword hits

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This document is a J.P. Morgan investment account valuation or statement regarding positions in exchange-listed options. The excerpt indicates that valuations are provided for informational purposes only and that options positions are held by J.P. Morgan Clearing Corp. without delivery to or from the asset account. The document appears to be a standard account statement.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

large_file_1mb_plus client warrant asset withheld Goldman Sachs JP Morgan

📋 Key Excerpts14

PersonKeyword

Excerpt 1

Valuations are provided for information purposes only and are intended solely for your own use. Positions in exchange-listed options are held by J.P. Morgan Clearing Corp. and are not delivered to or

Excerpt 2

Redemptions Sale Description JP MORGAN CHASE BANK - NZD LONDON TIME DEPOSITS 2.0000% DATED 01/29/2010 MATURITY 03/31/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

3/11 Receipt of Assets JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1.2000% DATED 03/11/2010 MATURITY 03/18/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**