Epstein File EFTA01519692: Ghislaine Maxwell and JP Morgan (DS10)

Epstein Index›Documents›EFTA01519692

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519692: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015196921 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

This document is a JP Morgan Private Bank account statement for November 2005 in the name of Ghislaine Maxwell, showing account number Q 52167-00-6 at the 345 Park Avenue, New York branch. The statement reflects minimal activity with a $0.34 dividend from a JP Morgan Prime Money Market Premier Class Sweep Fund (Fund 350) on November 1st and a corresponding net sweep reversal on November 30th.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Activity by Date Settlement Date Type Quantity Description Amount USD Nov 1 Dividend **JP** **MORGAN** PRIME MONEY MARKET PREMIER 0.34 CLASS SWEEP FUND (350) (

Excerpt 2

SWEEP DEADLINE IS 4:30 PM EST) Nov 30 Net Sweep 0.34 **JP** **MORGAN** PRIME MONEY MARKET PREMIER -0.34 CLASS SWEEP FUND (350) (SWEEP DEADLINE IS 4:30 PM EST)

Excerpt 3

JPMorgan Chase Bank, N.A. 2005 Private Bank 345 Park Avenue, New York, NY 10154-1002 Account Number: Q 52167-00-6 Asset Account Portfolio Page 4 of 6 **GHISLAINE**