Epstein Index›Documents›EFTA01279167
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01279167: Ghislaine Maxwell, Charles and Client (DS10)

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Bank wire transfer document for Ghislaine Maxwell showing ordering customer information (Tag 50) with customer code 002916490721 and ordering institution details, indicating a cash-type transaction.

👤 Named in This Document
Ghislaine MaxwellCharles
🔑 Evidence Keywords
clientbookingJP MorganCitibankwire transfer

📋 Key Excerpts15

PersonKeyword
Excerpt 1
N Status: JOURNALED IE: S5 QP: Code: IN Ordering Customer (Tag 50): /002916490721 **GHISLAINE** **MAXWELL** 1 Ordering Institution (Tag 52D) : //CP0002 CHASUS33
Excerpt 2
Y1 23575 Type. 1 (CASH) **GHISLAINE** **MAXWELL** QP.
Excerpt 3
By order of (**Client**) PW **Client**/GL. Y1 23575 Type. 1 (CASH) GHISLAINE MAXWELL QP. ABA# 322271724 CITIBANK, N.A.

📄 Original Document

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Source: U.S. Department of Justice

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