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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01521536: Ghislaine Maxwell and JP Morgan (DS10)

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JP Morgan portfolio activity statement for Ghislaine Maxwell covering January 1-31, 2013, showing Canadian Dollar portfolio activity summary with year-to-date securities transferred.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
JP Morgan

📋 Key Excerpts4

PersonKeyword
Excerpt 1
P.Morgan **GHISLAINE** **MAXWELL** ACCT. a For the Period 1/1/13 to 1/31/13 Portfolio Activity Summary - Canadian Dollar Current Year-To-Date Securities Transferred
Excerpt 2
**MORGAN** CHASE BANK - CAD LONDON TIME DEPOSITS 115,722.350 13.02 0.5700% DATED 12/28/2012 MATURITY 01/04/2013 12.83 HELD BY LONDON TREASURY SERVICES (ID
Excerpt 3
: 2533B9-9V-0) 1/4 Misc Disbursement REP: ROLLOVER TO TIME DEPOSIT CANADIAN DOLLAR (12.830) (13.02) (ID: 0CADPR-AA-6) (12.83) 1/11 Foreign Interest **JP**

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Source: U.S. Department of Justice

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