Epstein File EFTA00015183: Ghislaine Maxwell, Client and Palm Beach (DS8)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00015183: Ghislaine Maxwell, Client and Palm Beach (DS8)

Financial RecordDate unavailableEFTA000151831 keyword hits

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This document records a wire transfer disbursement of $5,000,000 to Palm Beach National Bank & Trust Company for the account of Ghislaine Maxwell. The document includes a letter from a client with a request for confidential treatment. The specific date and originating account are not provided in the available excerpt.

👤 Named in This Document

Jeffrey Epstein Ghislaine Maxwell

🔑 Evidence Keywords

client Palm Beach JP Morgan wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Disbursement TRANSFERRED BY WIRE TO - 5,000,000.00 PALM BEACH NATL BK & TR CO FAO **GHISLAINE** **MAXWELL** LETTER FROM CLIENT Confidential Treatment Requested

Excerpt 2

Disbursement TRANSFERRED BY WIRE TO 1,000,000.00 PALM BEACH NATL BK & TR CO FAO JEFFREY EPSTEIN LETTER FROM **CLIENT** Sep 18 Sale -5,000,000 JP MORGAN TAX

Excerpt 3

Disbursement TRANSFERRED BY WIRE TO - 5,000,000.00 PALM BEACH NATL BK & TR CO FAO GHISLAINE MAXWELL LETTER FROM **CLIENT** Confidential Treatment Requested