Epstein File EFTA01519220: Ghislaine Maxwell, Client and JP Morgan (DS10)

Epstein Index›Documents›EFTA01519220

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519220: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015192201 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

7

excerpts

JPMorgan account statement for Ghislaine Maxwell covering the period December 1-31, 2013. The document shows account activity with transaction market values representative of prior trading day's market prices.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts7

PersonKeyword

Excerpt 1

P.Morgan **GHISLAINE** **MAXWELL** ACCT, For the Period 12/1/13 to 12/31/13 Notes: * Transaction Market Value is representative of the prior trading day's market

Excerpt 2

CHASE BANK - CAD LONDON TIME DEPOSITS 116,393.520 109,593.26 0.6200% DATED 12/11/2013 MATURITY 12/18/2013 113,983.01 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

CHASE BANK - CAD LONDON TIME DEPOSITS 116,407.550 109,761.49 0.6200% DATED 12/18/2013 MATURITY 12/27/2013 113,996.24 HELD BY LONDON TREASURY SERVICES **CLIENT**