This document is a confidential bank statement from JPMorgan Chase Bank for Ghislaine Maxwell's asset account portfolio, covering the period from January 1, 2006, to January 31, 2006. It includes information on error reporting for electronic transfers, pricing and valuations of assets, and details about mutual funds and securities transactions.
documents/vol00010-efta01519705-pdf.pdf
{"key_people":["Ghislaine Maxwell"],"document_date":"2006-01","document_type":"financial","key_locations":["345 Park Avenue, New York, NY","500 Stanton Christiana Road, Newark, DE"],"document_subtype":"bank statement","key_organizations":["JPMorgan Chase Bank","JPMorgan Private Bank","JPMorgan Distribution Services, Inc.","American Century Investment Services, Inc.","JPMSI","Securities Investor Protection Corporation"],"reference_numbers":["JPM-SDNY-00047008","SDNY_GM_00316206","EFTA01519705"]}