Epstein Index›Documents›EFTA01568782
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01568782: Ghislaine Maxwell, Large_file_1mb_plus and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015687821 keyword hits
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This document is a J.P. Morgan investment account statement or agreement regarding positions in exchange-listed options. The excerpt indicates that options positions are held by J.P. Morgan Clearing Corp. and are not delivered to or from the asset account, with all transactions subject to stated terms and conditions. The document appears to be a standard account agreement or statement.

📋 Key Excerpts12

PersonKeyword
Excerpt 1
Positions in exchange-listed options are held by J.P. Morgan Clearing Corp. and are not delivered to or from your Asset Account. All transactions are subject to the terms and conditions stated on the
Excerpt 2
**GHISLAINE** **MAXWELL** 270 Park Avenue, New York, NY 10017-2014 ACCT.
Excerpt 3
For the Period 4/1/10 to 4/30/10 0000017908.00.0.20.00003.MAXWE00.20100504 **GHISLAINE** **MAXWELL** 16 ISLAND AVE APT 7D MIAMI BEACH FL 33139-1331 Asset Account

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