Epstein File EFTA01484291: Ghislaine Maxwell, Client and Palm Beach (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01484291: Ghislaine Maxwell, Client and Palm Beach (DS10)

Financial RecordDate unavailableEFTA014842911 keyword hits

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Wire transfer disbursement record showing a transfer of $5,000,000.00 to Palm Beach National Bank & Trust Company for the account of Ghislaine Maxwell. The document includes a letter from client notation with confidential treatment requested.

👤 Named in This Document

Jeffrey Epstein Ghislaine Maxwell

🔑 Evidence Keywords

client Palm Beach JP Morgan wire transfer

📋 Key Excerpts6

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

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