Epstein Index›Documents›EFTA01520075
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520075: Ghislaine Maxwell and JP Morgan (DS10)

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JPMorgan Chase portfolio activity statement for Ghislaine Maxwell covering November 1-30, 2009, showing portfolio activity summary in Australian Dollars with US Dollar equivalents.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts4

PersonKeyword
Excerpt 1
J.P.Morgan **GHISLAINE** **MAXWELL** For the Period 11/1/09 to 11/30/09 Portfolio Activity Summary - Australia Dollar INCOME US Dollar Value Local Value Current
Excerpt 2
Settlement Amount USD Amount USD Amount USD Currency Date Type Description Quantity Local Value Local Value Local Value Gain/Loss USD 11/6 Foreign Interest **JP**
Excerpt 3
**MORGAN** CHASE BANK - AUD 117,563.640 56.21 LONDON TIME DEPOSITS 2.7000% 0.001 61.72 DATED 10/30/2009 MATURITY 11/06/2009 HELD BY LONDON TREASURY SERVICES

📄 Original Document

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Source: U.S. Department of Justice

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