Epstein File EFTA01579893: Ghislaine Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01579893: Ghislaine Maxwell (DS10)

Financial RecordDate unavailableEFTA015798931 keyword hits

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JPMorgan financial transaction record for Ghislaine Maxwell dated January 15, 2009, showing a wire transfer of $900,000 from account number 739116312. The document details account types including custody, trust, and money market fund accounts with various asset allocations.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

asset wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

30 N/A EST 8.30 10:30 1:30 N/A PST JPMorgan day's Date Time Execution Date 1/15/09 Amount $900,000 pit Account Number: Debit Account Title: 739116312 **Ghislaine**

Excerpt 2

**Maxwell** 211 Account Type Cusctody Principal Custody Income DDA Frust Principal Trust Income MMIA Advisory Principal Advisory Income JPM Funds Asset Allocation

Excerpt 3

**Maxwell** - Honey Market Fund Income Money Transfer Wire Book FX Payee Bank ABA: Interbank ABA: Payee Bank Name: Interbank Name: For Account Number: For