Epstein File EFTA01520743: Ghislaine Maxwell and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520743: Ghislaine Maxwell and JP Morgan (DS10)

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JPMorgan portfolio activity statement for Ghislaine Maxwell covering July 1-31, 2011, detailing inflows and outflows in US dollars. The document shows a book transfer credit of $243,242.70 dated July 20-21, 2011 from JPMorgan Clearing Corp in Brooklyn, with total inflows and outflows of $244,292.26 during the period.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts5

PersonKeyword

Excerpt 1

P.PMorgan **GHISLAINE** **MAXWELL** For the Period 7/1/11 to 7/31/11 Portfolio Activity Detail - US Dollar INFLOWS & OUTFLOWS Type Quantity Per Unit PRINCIPAL

Excerpt 2

DATE 07/20/11 (ID: 46428Q-10-9) 7/21 Misc Credit BOOK TRANSFER CREDIT B/O: JP MORGAN CLEARING 243,242.70 CORP BROOKLYN NY 11245-0003 ORG:/2415587324 **GHISLAINE**

Excerpt 3

**MAXWELL** OGB: JPMCLEARING CORP METROTECH CENTER TRN: 1229500202JJ Total Inflows & Outflows $244,292.26 J.P.Morgan Page 14 of 23 Confidential Treatment