Epstein Index›Documents›EFTA01523167
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01523167: Ghislaine Maxwell and Asset (DS10)

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JPMorgan account statement for Ghislaine Maxwell (HY account) covering June 1-30, 2013, detailing trade activity including trade dates, types, per-unit amounts, realized amounts, settlement dates, selection methods, quantities, and descriptions.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
P.PMorgan **GHISLAINE** **MAXWELL**-HY For the Period 6/1/13 to 6/30/13 Trade Date Type Per Unit Realized Settle Date Selection Method Description Quantity Amount
Excerpt 2
Method Description Quantity Amount Proceeds Tax Cost Gain/Loss Settled Sales/Maturities/Redemptions 6/14 Sale SEAGATE TECHNOLOGY HDD H NON- TRADEABLE **ASSET**
Excerpt 3
112.035 11,203.50 (11,205.00) (1.50) L 6/24 Pro Rata 12/15/2009 ENTIRE ISSUE CALLED @ 112.035 (ID: 172441-AS-6) 6/24 Sale RITE AID CORP NON-TRADEABLE **ASSET**

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