Epstein File EFTA01520409: Ghislaine Maxwell, Client and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520409: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015204091 keyword hits

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J.P. Morgan account statement for Ghislaine Maxwell covering the period August 1-31, 2010. The document details portfolio activity including inflows and outflows with per unit principal, income, settlement amounts in USD.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts7

PersonKeyword

Excerpt 1

J.P.Morgan **GHISLAINE** **MAXWELL** For the Period 8/1/10 to 8/31/10 INFLOWS & OUTFLOWS Per Unit PRINCIPAL INCOME Settlement Amount USD Amount USD Amount USD

Excerpt 2

Receipt of Assets JP MORGAN CHASE BANK - NOK 579,599.370 LONDON TIME DEPOSITS 1.4500% DATED 08/05/2010 MATURITY 08/12/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

Delivery JP MORGAN CHASE BANK - NOK (579,599.370) LONDON TIME DEPOSITS 1.4500% DATED 08/05/2010 MATURITY 08/12/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**