Epstein File EFTA01571882: Ghislaine Maxwell, Large_file_1mb_plus and Client (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01571882: Ghislaine Maxwell, Large_file_1mb_plus and Client (DS10)

Financial RecordDate unavailableEFTA015718821 keyword hits

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This document contains hedge fund partnership or limited liability company documentation referencing operative agreements and valuation methodologies. The excerpt directs readers to limited partnership agreements, LLC agreements, or other operative documentation for specific valuation methodologies used by general partners. The document appears to be related to Epstein's hedge fund investments.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

large_file_1mb_plus client memorandum JP Morgan asset offshore

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Please refer to the limited partnership agreement, limited liability company agreement or other operative documentation for each hedge fund for the specific methodology used by the General Partner or

Excerpt 2

Receipt of Assets Description JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.6200% DATED 12/11/2013 MATURITY 12/18/2013 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

12/18 Receipt of Assets JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 0.6200% DATED 12/18/2013 MATURITY 12/27/2013 HELD BY LONDON TREASURY SERVICES **CLIENT**