Epstein Index›Documents›EFTA01569262
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01569262: Ghislaine Maxwell, Large_file_1mb_plus and Client (DS10)

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This document describes J.P. Morgan Clearing Corp.'s handling of exchange-listed options positions, noting that such positions are not delivered to or from asset accounts and are subject to stated terms and conditions. The excerpt provides no specific account information, dates, or transaction details.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
large_file_1mb_plusclientJP Morganasset

📋 Key Excerpts9

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** MIAMI BEACH FL 33139-1331 EFTA01569262 EFTA01569263 JPMorgan Chase Bank, N.A. **GHISLAINE** **MAXWELL** , New York, NY 10017-2014 ACCT.
Excerpt 3
**MAXWELL** ACCT.

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