Epstein File EFTA01519498: Ghislaine Maxwell and Asset (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519498: Ghislaine Maxwell and Asset (DS10)

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Asset account statement for Ghislaine Maxwell as of December 31, 2013, showing brokerage transactions executed through J.P. Morgan Securities LLC. The statement reflects multiple account positions with values including $5,275,564.06 in one account, $150,094.44 in OAP IHD, and $126,444.68 in TAP DYS, among other holdings.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

The **Asset** Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activity Detail".

Excerpt 2

Please see condition.cfm "Additional Information About Your Accounts" at the end of the **Asset** Account Statement.

Excerpt 3

s (JPMCC) Net Capital Investment Account(s) and Net Capital Requirements **GHISLAINE** **MAXWELL** 5,275,564.06 5,252,771.59 (22,792.47) 4 At December 31, 2013