Epstein Index›Documents›EFTA01518103
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518103: Ghislaine Maxwell and Client (DS10)

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J.P. Morgan Securities LLC margin account statement for Ghislaine Maxwell for January 1-31, 2013, with address listed as 383 Madison Avenue, New York, NY 10179.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
client

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Morgan Securities LLC **GHISLAINE** **MAXWELL** ACCT. 383 Madison Avenue, New York, NY 10179 For the Period 1/1/13 to 1/31/13 Margin Account J.P.
Excerpt 2
Morgan Team Table of Contents Page Kirsten Sichler Banker Account Summary 2 Jason Bell Investment Specialist Holdings Janet Young **Client** Service Team Cash
Excerpt 3
& Fixed Income 3 Gina Magliocco **Client** Service Team Portfolio Activity 5 Online access www.jpmorganonline.com Transactions cleared and carried through

📄 Original Document

📄

Read the full document (114 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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