Epstein File EFTA01520548: Ghislaine Maxwell, Client and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520548: Ghislaine Maxwell, Client and JP Morgan (DS10)

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J.P. Morgan monthly account statement for Ghislaine Maxwell covering the period December 1-31, 2010. The statement includes inflows and outflows information with per unit and principal income settlement amounts noted, but provides no specific balance or transaction details in the available excerpt.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts7

PersonKeyword

Excerpt 1

J.P.Morgan **GHISLAINE** **MAXWELL** ACCT For the Period 12/1/10 to 12/31/10 INFLOWS & OUTFLOWS Per Unit PRINCIPAL INCOME Settlement Amount USD Amount USD Amount

Excerpt 2

Receipt of Assets JP MORGAN CHASE BANK - NOK 622,531.710 LONDON TIME DEPOSITS 1.4000% DATED 12/23/2010 MATURITY 12/31/2010 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

NOK 583,000.250 LONDON TIME DEPOSITS 1.4000% DATED 12/23/2010 MATURITY 12/30/2010 HELD BY LONDON TREASURY SERVICES **CLIENT** REF FTD 12/23 Free Delivery JP