Epstein File EFTA01518701: Ghislaine Maxwell and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01518701: Ghislaine Maxwell and JP Morgan (DS10)

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A J.P. Morgan account statement for Ghislaine Maxwell (Account 7006) for the period July 1, 2013 to July 31, 2013, showing portfolio activity summary with Norwegian Krone securities and year-to-date transfers. The document reflects Maxwell's international investment activity.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts4

PersonKeyword

Excerpt 1

P.PMorgan **GHISLAINE** **MAXWELL** ACCT 7006 For the Period 7/1/13 to 7/31/13 Portfolio Activity Summary - Norwegian Krone Current Year-To-Date Securities Transferred

Excerpt 2

Amount USD Amount USD Currency Settle Date Selection Method Description Quantity Local Value Local Value Local Value Gain/Loss USD 7/3 Foreign Interest **JP**

Excerpt 3

**MORGAN** CHASE BANK - NOK LONDON TIME DEPOSITS 1,241,006.440 32.33 0.9500% DATED 06/27/2013 MATURITY 07/03/2013 196.49 HELD BY LONDON TREASURY SERVICES