This document is a bank statement for Ghislaine Maxwell's account at JPMorgan Chase Bank for the period of March 1, 2010, to March 31, 2010. It includes information about the J.P. Morgan Securities Inc. net capital and net capital requirements as of December 31, 2009, and provides contact information for the J.P. Morgan Private Bank Team.
documents/vol00010-efta01520218-pdf.pdf
{"title":"Ghislaine Maxwell Account Statement","key_people":["Ghislaine Maxwell","Paul Morris","Jeffrey Matusow","Janet Young","William Doherty III"],"document_date":"2010-03","document_type":"financial","key_locations":["270 Park Avenue, New York, NY","16 Island Ave Apt 7D, Miami Beach, FL"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase Bank","J.P. Morgan Securities Inc."],"reference_numbers":["00000251870002700003","MAXWE0020100402","JPM-SDNY-00047530","SDNY_GM_00316728","EFTA01520218"]}