This document is a financial statement for Ghislaine Maxwell's account at J.P. Morgan for the period of January 1, 2013, to January 31, 2013. It details trade activities including pending securities purchased on January 29, 2013, with estimated settlement dates on February 1, 2013. The securities include various sponsored ADRs from companies such as ABB Ltd, AstraZeneca PLC, BAE Systems PLC, Bayer AG, BHP Ltd, and others.
documents/vol00010-efta01518119-pdf.pdf
{"title":"GHISLAINE MAXWELL - OAP IHD ACCT. Financial Statement","key_people":["Ghislaine Maxwell"],"document_date":"2013-01","document_type":"financial","key_locations":["Hong Kong","Minas Gerais"],"document_subtype":"account statement","key_organizations":["J.P. Morgan","ABB Ltd","AstraZeneca PLC","BAE Systems PLC","Bayer AG","BHP Ltd","BOC Hong Kong Holdings Ltd","British American Tobacco PLC","Companhia Energetica de Minas Gerais","Deutsche Post AG","Diageo PLC","GDF Suez","GlaxoSmithKline PLC","HSBC Holdings PLC"],"reference_numbers":["JPM-SDNY-00045332","SDNY_GM_00314530","EFTA01518119"]}