Epstein File EFTA01519604: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01519604: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015196041 keyword hits

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This is a JPMorgan account statement for Ghislaine Maxwell showing a wire transfer disbursement of $1,232.79 to UBS Financial Services on May 1. The statement indicates the transfer was made as requested by Maxwell and is marked confidential with treatment requested by JPMorgan, reference number JPM-SDNY-00046904.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.PMorgan **GHISLAINE** **MAXWELL** ACCT.

Excerpt 2

Settle Date Selection Method Description Cost Amount Amount Amount 5/1 Misc Disbursement TRANSFERRED BY WIRE TO UBS FINANCIAL SERVICES (1,232.79) INC FAO **GHISLAINE**

Excerpt 3

**MAXWELL** AS REQUESTED J.P.Morgan Account Page 5 of 5 Consolidated Statement Page 8 Confidential Treatment Requested by JPMorgan JPM-SDNY-00046904 Chase