⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01568782: Ghislaine Maxwell, Large_file_1mb_plus and JP Morgan (DS10)
Financial RecordDate unavailableEFTA015687821 keyword hits
1
views
0
shares
0
reactions
1
persons
6
keywords
12
excerpts
This document is a J.P. Morgan investment account statement or agreement regarding positions in exchange-listed options. The excerpt indicates that options positions are held by J.P. Morgan Clearing Corp. and are not delivered to or from the asset account, with all transactions subject to stated terms and conditions. The document appears to be a standard account agreement or statement.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts12
PersonKeyword
Excerpt 1
Positions in
exchange-listed options are held by J.P. Morgan Clearing Corp. and are not
delivered to or from your Asset Account. All transactions are subject to the terms and conditions stated
on the
Excerpt 2
**GHISLAINE** **MAXWELL**
270 Park Avenue, New York, NY 10017-2014
ACCT.
Excerpt 3
For the Period 4/1/10 to 4/30/10
0000017908.00.0.20.00003.MAXWE00.20100504
**GHISLAINE** **MAXWELL**
16 ISLAND AVE APT 7D
MIAMI BEACH FL 33139-1331
Asset Account
📄 Original Document
📄
Read the full document (6,013 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React