Epstein Index›Documents›EFTA01579819
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579819: Ghislaine Maxwell, Client and Offshore (DS10)

Financial RecordDate unavailableEFTA015798191 keyword hits
1
views
0
shares
0
reactions
1
persons
3
keywords
5
excerpts

JPMorgan debit account transaction record dated January 17, 2012, showing a debit of $251,807.47 from an account in the name of Ghislaine Maxwell.

👤 Named in This Document
Ghislaine Maxwell
🔑 Evidence Keywords
clientoffshoreasset

📋 Key Excerpts5

PersonKeyword
Excerpt 1
JPMorgan 47 Today's Date Time Debiráccount Number: Debit Account Title: Execution Date 1/17/12 Amount $251,807.47 **Ghislaine** **Maxwell** Debit Account Type
Excerpt 2
equires a callback Payment Instructions Originator Method of Communication (If Not Morgan Initiated) Morgan Initiated Written Request Telephone Request **Client**
Excerpt 3
Email Request** **Callbacks must still be done Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature **Client**

📄 Original Document

📄

Read the full document (231 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥EFTA001369391 views

Epstein File EFTA00136939: Warren, Obama and Brennan (DS9)

💥EFTA011886102 views

Epstein File EFTA01188610: Obama, Bill Clinton and Donald Trump (DS9)

💥Financial Record2 views

Epstein File EFTA01479204: Harris, Comer and Eric Cantor (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability