Epstein File EFTA00235896: Ghislaine Maxwell and JP Morgan (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00235896: Ghislaine Maxwell and JP Morgan (DS9)

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This document is a UBS Wealth Management account summary dated December 31, 2013 for Ghislaine Maxwell's individual account, detailing positions being transferred from a JP Morgan account. It lists JP Morgan Chase Bank holdings in Canadian dollars (CAD) valued at $109,577.03 and Norwegian krone (NOK) valued at $205,493.50 held as London time deposits, with a total of $464,280.15 across all positions.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

94,855.12 $ Total: 464,280.15 Positions that UBS Cannot Accept but Proceeds Can be Reinvested if Positions are "Not Rolled" Security Quantity 12/31/13 Value **JP**

Excerpt 2

**Morgan** Chase Bank - CAD (London Time Deposits) 116,435.59 109,577.03 **JP** **Morgan** Chase Bank - NOK (London Time Deposits) 1,246,698.26 205,493.50 $ Total

Excerpt 3

UBS Wealth Management Summary of Positions Requiring Follow Up Before Transferring to UBS FS from JPM Account Title: **Ghislaine** **Maxwell** Account Type: Individual