Epstein File EFTA01521383: Ghislaine Maxwell and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521383: Ghislaine Maxwell and JP Morgan (DS10)

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J.P. Morgan account statement for Ghislaine Maxwell covering the period September 1-30, 2012. The document includes portfolio activity summary information with Canadian dollar transactions and securities transferred in during the year-to-date period.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

JP Morgan

📋 Key Excerpts4

PersonKeyword

Excerpt 1

P.PMorgan **GHISLAINE** **MAXWELL** For the Period 9/1/12 to 9/30/12 Portfolio Activity Summary - Canadian Dollar Current Year-To-Date Securities Transferred In

Excerpt 2

**MORGAN** CHASE BANK - CAD LONDON TIME DEPOSITS 115,498.620 14.11 0.6200% DATED 08/29/2012 MATURITY 09/05/2012 13.92 HELD BY LONDON TREASURY SERVICES (ID

Excerpt 3

: 2531C9-9N-1) 9/5 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (13.920) (14.11) (ID: 0CADPR-AA-6) (13.92) 9/12 Foreign Interest **JP**