This document is a financial statement for Ghislaine Maxwell's account at J.P. Morgan for the period of September 1, 2011, to September 30, 2011. It details inflows and outflows, including receipts of assets and corporate interest, as well as trade activity involving settled sales, maturities, and redemptions.
documents/vol00010-efta01520799-pdf.pdf
{"title":"Ghislaine Maxwell Account Statement","key_people":["Ghislaine Maxwell"],"document_date":"2011-09","document_type":"financial","key_locations":["New York"],"document_subtype":"Bank Statement","key_organizations":["J.P. Morgan","STATE OF NEW YORK DORMITORY AUTH","HSBC FINANCE CORP","MERRILL LYNCH PIERCE FENNER & SMITH","FHLB"],"reference_numbers":["649903-F5-5","40429X-YB-6","61745E-6O-9","313371.2G-0"]}