Skip to main content
Skip to content
Case File
efta-01518169DOJ Data Set 10Other

EFTA01518169

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01518169
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
sr. . ilea-, For the Period 2/1/13 to 2/28/13 Account Summary Account Beginning Net Number Market Value Ending Net Market Value Change In Value Start on Page Investment Accounts) 4 GHISLANE MAXWELL 4,388,098.20 4,384,704.91 (23,393.29) GHLSLANE MAXWELL 430.00 430.00 0.00 33 OH/SLANE MAXWELL • OAP IND 994,949.71 980,990.79 (13,968.92) 38 GHISLANE MAXWELL • TAP DVS 988,079.84 1,001,880.03 3,800.39 54 OHISLAINE MAXWELL • TAP MR 988,440.93 999,005.30 584.74 ea Total Value 87,379,998.11 $7,347,011.03 (832,987.08) This account summary is provided for informational purposes and includes assets at different entities. (1) Assets held at JPMorgan Chase Bank, N.A., member Federal Deposit Insurance Corporation ("FDIC"), except for exchange- listed options, which are held at JPMorgan Clearing Corporation ("JPMCC"). The Asset Account Statement reflects brokerage transactions executed through J.P. Morgan Securities LLC ("JPMS"), see "Portfolio Activity Detail'. Equity securities. fixed income securities, and listed options transactions are generally cleared through JPMCC. a wholly owned subsidiary of JPMS. Please see -Additional Information About Your Accounts" at the end of the Asset Account Statement. (2) Assets held in Margin Account at JPMCC, member Financial Regulatory Authority ("FINRA") and Securities Insurance Protection Corporation CSIPC-). The Margin Account Statement reflects brokerage transactions executed by JPMS. see 'Portfolio Activity Detail". Such transactions are cleared and carried through JPMCC. Please see disclosures located at the end of this statement package for important information relating to each J.P.Morgan account(s). 0000034496 WO 9£ 0000, /1AOWEW 2030304 Consolidated Statement Page 1 J.P.Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00045386 SDNY_GM_00314584 EFTA01518169

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICGHISLANE
SWIFT/BICGHLSLANE

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.