Epstein File EFTA01571738: Ghislaine Maxwell, Large_file_1mb_plus and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01571738: Ghislaine Maxwell, Large_file_1mb_plus and Client (DS10)

Financial RecordDate unavailableEFTA015717381 keyword hits

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excerpts

This document contains hedge fund and mutual fund investment documentation referencing operative documentation and prospectuses. The excerpt directs readers to applicable hedge fund and mutual fund documentation for further details regarding investment management or trust accounts. The document appears to be related to Epstein's hedge fund and mutual fund investments.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

large_file_1mb_plus client memorandum JP Morgan

📋 Key Excerpts11

PersonKeyword

Excerpt 1

Please refer to the applicable hedge fund's operative documentation for further details or for your Investment Management or Trust account contact your Please refer to the applicable mutual fund prosp

Excerpt 2

10/23 Receipt of Assets JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.6200% DATED 10/23/2013 MATURITY 10/30/2013 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

10/30 Receipt of Assets JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.6200% DATED 10/30/2013 MATURITY 11/06/2013 HELD BY LONDON TREASURY SERVICES **CLIENT**