Epstein File EFTA01520600: Ghislaine Maxwell, Client and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520600: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015206001 keyword hits

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J.P. Morgan account statement for Ghislaine Maxwell covering the period February 1-28, 2011. The document details portfolio activity in Norwegian Krone, including inflows, outflows, principal, income, and settlement information.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts7

PersonKeyword

Excerpt 1

P.Morgan **GHISLAINE** **MAXWELL** For the Period 2/1/11 to 2/28/11 Portfolio Activity Detail - Norwegian Krone INFLOWS & OUTFLOWS Per Unit PRINCIPAL INCOME Settlement

Excerpt 2

JP MORGAN CHASE BANK - NOK (583,754.500) High Cost LONDON TIME DEPOSITS 1.4500% DATED 01/27/2011 MATURITY 02/03/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

Receipt of Assets JP MORGAN CHASE BANK - NOK 583,919.090 LONDON TIME DEPOSITS 1.5000% DATED 02/03/2011 MATURITY 02/10/2011 HELD BY LONDON TREASURY SERVICES **CLIENT**