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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01520910: Ghislaine Maxwell and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015209101 keyword hits
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JPMorgan Private Bank account statement for Ghislaine Maxwell covering November 1-30, 2011. The document shows account inflows and outflows including receipt of GlaxoSmithKline PLC securities (605 units), receipt of British pounds sterling (985.35 GBP converted to $1,555.82 USD), and foreign interest from JPMorgan Chase Bank London time deposits totaling $265,397.80.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL** For the Period 11/1/11 to 11/30/11 INFLOWS & OUTFLOWS Per Unit PRINCIPAL INCOME Type Amount USD Amount USD Amount USD Currency
Excerpt 2
90-9) 11/16 Receipt of Assets GLAXOSMITHKLINE PLC ISIN GB0009252882/SEDOL 605.000 0925288 (ID: G3910J-90-6) 11/17 Misc Receipt REP: GBP RECEIVED FROM **GHISLAINE**
Excerpt 3
**MAXWELL** POUND 985.350 1,555.82 STERLING (ID: 0GBPPR-AA-9) 985.35 11/17 Foreign Interest JP MORGAN CHASE BANK - GBP LONDON TIME DEPOSITS 265,397.800 23.31

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