""IHD ACC"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

8 results for “"IHD ACC"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01566836Set 10

2013-11-0131p3,057w

Page 4 of 13 EFTA01566842 GHISLAINE MAXWELL - OAP IHD ACC For the Period 11/1/13 to 11/30 Note: This is the Annual Percentage Yield (APY) which is the rate earned ... Date Value* 2,151.19 $2,151.19 Page 10 of 13 EFTA01566856 GHISLAINE MAXWELL - OAP IHD ACC For the Period 11/1/13 to 11/30/13 Portfolio Activity Detail INFLOWS & OUTFLOWS Type Settle Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566836.pdf

EFTA01519609Set 10

CHISLA E MAXWELL - OAP IHD ACC For the Period 5,1,141111” Equity Summary Beginning Ending Change Gwent Asset Categories Market Value Market Value In Value Allocation EAFE Equity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519609.pdf

EFTA01567550Set 10

2014-03-0113p2,252w

Transaction Market Value * (23,622.15) Page 6 of 7 EFTA01567558 GHISLAINE MAXWELL - OAP IHD ACC For the Period 3/1/14 to 3/31/14 TRADE ACTIVITY Note: Trade Date Settle Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567550.pdf

EFTA01518732Set 10

2013-07-311p258w

CHISLA INE N1AXWELL - OAP IHD ACC For the Period 7/1/I3 to 7/31/13 Trade Date Per Unit Settle Date Type Description Quantity Amount Market Cost Settled Securities Purchased 7/12 Purchase SINGAPORE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518732.pdf

EFTA01519582Set 10

2014-04-011p183w

CHISLAINE MAXWELL - OAP IHD ACC For the Period 4/1/14 to 4/30/14 Portfolio Activity Detail INFLOWS & OUTFLOWS Type Quantity Per Uni Settle Date Selection Method Description Cost Amount Amotmt 4/7 Foreign

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519582.pdf

EFTA01518934Set 10

2013-09-011p111w

JPMorgan Chase Bank, N.A. CHISLAINE MAXWELL - OAP IHD ACC 270 Park Avenue, New York, NY 10017-2014 For the Period 9/1/13 to 9/30/13 Investment Management Account J.P. Morgan Team Table

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518934.pdf

EFTA01518613Set 10

2013-06-011p79w

CHISLAINE MAXWELL - OAP IHD ACC For the Period 6/1/13 to 6/30/13 Equity Summary Beginning Ending Change Gwent Asset Categories Market Value Market Value In Value Allocation EAFE Equity 1.521.610.49 1A74.647

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518613.pdf

EFTA01519355Set 10

2014-01-011p159w

CHISLA I NE NIAXWELL OAP IHD ACC For the Period 1/1/14 to 1/31/14 Trade Date Per Unit Settle Date Type Description Quantity Amount Market Cost Settled Securities Purchased 1/27 Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519355.pdf

Corpus: 1990-03-17 – 2025-12-01

November 2013

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset8 total

Set 10

8