Epstein File EFTA01579885: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579885: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015798851 keyword hits

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JPMorgan wire transfer record dated March 27, 2009, showing a debit of $450,000.00 from an account titled to Ghislaine Maxwell. The transaction was executed on March 30, 2009, and involved a money transfer wire. The document shows account details including custody and trust account types associated with Maxwell's JPMorgan accounts.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

asset wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

10:30 1:30 N/A PST JPMorgan Today's Date Time Execution Date Amount 3/27/2009 3:34 PM 3/30/2009 $450,000.00 Debit Account Number: Debit Account Title: **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

**MAXWELL** Income 2) Money Transfer Wire Book FX Payee Bank ABA: Interbank ABA: Payee Bank Name: Interbank Name: For Account Number: For Account Name: 3.