Epstein Index›Documents›EFTA01572012
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01572012: Ghislaine Maxwell, Large_file_1mb_plus and Client (DS10)

Financial RecordDate unavailableEFTA015720121 keyword hits
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This document references positions cleared through JPMS (JPMorgan Securities) and exchange-listed options held by JPMCC (JPMorgan Clearing Corp).

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
large_file_1mb_plusclientassetJP Morgan

📋 Key Excerpts10

PersonKeyword
Excerpt 1
are cleared through JPMS. Positions in exchange-listed options are held by JPMCC.
Excerpt 2
**GHISLAINE** **MAXWELL** EFTA01572012 EFTA01572013 JPMorgan Chase Bank, N.A. **GHISLAINE** **MAXWELL** 270 Park Avenue, New York, NY 10017-2014 ACCT.
Excerpt 3
**MAXWELL** ACCT.

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Source: U.S. Department of Justice

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