Epstein File EFTA01520378: Ghislaine Maxwell, Client and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520378: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015203781 keyword hits

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This document is a JPMorgan account statement for Ghislaine Maxwell covering the period July 1, 2010 to July 31, 2010. It contains portfolio activity information including inflows, outflows, principal, income, and settlement amounts in USD.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts5

PersonKeyword

Excerpt 1

J.P.Morgan **GHISLAINE** **MAXWELL** For the Period 7/1/10 to 7/31/10 INFLOWS & OUTFLOWS Per Unit PRINCIPAL INCOME Settlement Amount USD Amount USD Amount USD

Excerpt 2

Delivery JP MORGAN CHASE BANK - AUD (232,385.280) LONDON TIME DEPOSITS 3.8500% DATED 07/23/2010 MATURITY 07/30/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

Receipt of Assets JP MORGAN CHASE BANK - AUD 232,559.250 LONDON TIME DEPOSITS 3.8500% DATED 07/30/2010 MATURITY 08/06/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**