Epstein File EFTA01519019: Ghislaine Maxwell and JP Morgan (DS10)

Epstein Index›Documents›EFTA01519019

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519019: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015190191 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

4

excerpts

This document is a JPMorgan account statement for Ghislaine Maxwell (Account 7006) covering October 1-31, 2013. It includes a portfolio activity summary with holdings in Norwegian Krone securities and current year-to-date information, reflecting 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 10/1/13 to 10/31/13 Portfolio Activity Summary - Norwegian Krone Current Year-To-Date Securities

Excerpt 2

**MORGAN** CHASE BANK - NOK LONDON TIME DEPOSITS 1,243,727.330 36.33 0.9000% DATED 09/25/2013 MATURITY 10/02/2013 217.65 HELD BY LONDON TREASURY SERVICES

Excerpt 3

2537B9-9B-5) 10/2 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT NORWEGIAN KRONE (217.650) (36.33) (ID: 0NOKPR-AA-1) (217.65) 10/9 Foreign Interest **JP**