Epstein Index›Documents›EFTA01579703
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579703: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015797031 keyword hits
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This document is a J.P. Morgan financial transfer record for Ghislaine Maxwell showing a transfer of $52,849.87 in principal from a savings account to an account at 116 East 65th Street. The document indicates ACH, check, domestic wire, and international wire transfer options. No specific dates or receiving account details are provided in the excerpt.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Displayed JPMC Transfer ACH Check Domestic Wire International Wire Principal: $52,849.87 Income: Organar Information Debit Account #: Debit Account Title: **Ghislaine**
Excerpt 2
**Maxwell** - Savings Receiving any formati Credit Account #: Principal Income Credit Account Title: 116 East 65th St.

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