Epstein File EFTA01519225: Ghislaine Maxwell and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519225: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015192251 keyword hits

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A J.P. Morgan account statement for Ghislaine Maxwell covering the period December 1, 2013 to December 31, 2013. The document is a monthly financial record of account activity.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

P.Morgan **GHISLAINE** **MAXWELL** ACCT For the Period 12/1/13 to 12/31/13 Notes: .

Excerpt 2

Type Quantity Transaction Settle Date Selection Method Description Cost Market Value - Securities Transferred In 12/11 Receipt of Assets **JP** **MORGAN** CHASE

Excerpt 3

CLIENT REF FTD (ID: 2538B9-9X-5) 12/27 Receipt of Assets **JP** **MORGAN** CHASE BANK- NOK LONDON TIME DEPOSITS 1,246,698.260 202,693.74 0.9500% DATED 12/27/2013