Epstein File EFTA01579835: Ghislaine Maxwell and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579835: Ghislaine Maxwell and Offshore (DS10)

Financial RecordDate unavailableEFTA015798351 keyword hits

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This document is a JPMorgan internal transfer record dated January 29, 2010, at 11:25 AM, showing a debit of $172,618.00 from Ghislaine Maxwell's account (account Q52167006). The transfer involved multiple account types including Custody Principal, Custody Income, DDA Trust Principal, Trust Income, and MMIA Advisory accounts, with a check sweep deadline noted.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

offshore asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

:30 1:30 N/A PST JPMorgan Today's Date 1/29/2010 Time 11:25 AM Execution Date Amount $172,618.00 Debit Account Number: Debit Account Title: Q52167006 **GHISLAINE**

Excerpt 2

**MAXWELL** Debit Account Type Cusotody Principal Custody Income DDA Trust Principal Trust Income MMIA Advisory Principal Advisory Income JPM Funds Asset

Excerpt 3

Internal Transfer Related Non-Related) Credit Account Number: 2916490721 Principal** **Check Sweep Deadline Account Title: **GHISLAINE** **MAXWELL** Income 2.)