Epstein File EFTA01521080: Ghislaine Maxwell, Client and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521080: Ghislaine Maxwell, Client and JP Morgan (DS10)

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JPMorgan Chase bank account statement for Ghislaine Maxwell covering the period February 1-29, 2012, detailing portfolio activity in Canadian dollars with inflows and outflows recorded on a per-unit basis.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts7

PersonKeyword

Excerpt 1

P.Morgan **GHISLAINE** **MAXWELL** For the Period 2/1/12 to 2/29/12 Portfolio Activity Detail - Canadian Dollar INFLOWS & OUTFLOWS Per Unit PRINCIPAL INCOME Type

Excerpt 2

JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS (115,098.800) High Cost 0.6100% DATED 01/31/2012 MATURITY 02/07/2012 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

Receipt of Assets JP MORGAN CHASE BANK - CAD LONDON TIME DEPOSITS 115,112.450 0.6100% DATED 02/07/2012 MATURITY 02/14/2012 HELD BY LONDON TREASURY SERVICES **CLIENT**