Epstein File EFTA01521200: Ghislaine Maxwell, Client and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521200: Ghislaine Maxwell, Client and JP Morgan (DS10)

Financial RecordDate unavailableEFTA015212001 keyword hits

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JPMorgan bank account statement for Ghislaine Maxwell covering the period March 1, 2012 to April 30, 2012, showing portfolio activity detail with Norwegian Krone inflows and outflows. The document is a financial record detailing securities transactions.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

client JP Morgan

📋 Key Excerpts7

PersonKeyword

Excerpt 1

P.PMorgan **GHISLAINE** **MAXWELL** For the Period 3/1/12 to 4/30/12 Portfolio Activity Detail - Norwegian Krone INFLOWS & OUTFLOWS Per Unit PRINCIPAL INCOME Type

Excerpt 2

MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS (1,225,867.640) High Cost 1.1500% DATED 02/24/2012 MATURITY 03/02/2012 HELD BY LONDON TREASURY SERVICES **CLIENT**

Excerpt 3

of Assets JP MORGAN CHASE BANK - NOK LONDON TIME DEPOSITS 1,226,141.760 1.1500% DATED 03/02/2012 MATURITY 03/09/2012 HELD BY LONDON TREASURY SERVICES **CLIENT**